The FAQ explains when AML/BSA whistleblowers may qualify for awards of 10% to...

https://station-wiki.win/index.php/If_Sanctions_Are_Announced_but_Not_Collected,_Does_It_Affect_Awards%3F

The FAQ explains when AML/BSA whistleblowers may qualify for awards of 10% to 30%, including the $1 million sanctions threshold. It also covers anonymity through an attorney and protections against retaliation.