The FAQ explains how the AML/BSA whistleblower program works, including when...
https://super-wiki.win/index.php/Can_I_Get_in_Trouble_for_Taking_Documents_When_Preparing_a_Whistleblower_Report%3F
The FAQ explains how the AML/BSA whistleblower program works, including when tips may qualify for awards of 10% to 30% of sanctions over $1 million