The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30%, with a...

https://kilo-wiki.win/index.php/Do_Non-U.S._Citizens_Qualify_for_the_AML_Whistleblower_Program%3F

The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30%, with a $1 million sanctions threshold. It also covers reporting anonymously through an attorney and protections against retaliation.