The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% of...
https://tango-wiki.win/index.php/I_Reported_Internally_and_Nothing_Changed%E2%80%94Should_I_Go_to_the_Government%3F
The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% of collected sanctions, including cases with at least $1 million in sanctions