The FAQ covers reporting suspected AML/BSA violations, award eligibility, and...
https://astro-wiki.win/index.php/What_Should_I_Do_Before_Filing_an_AML_Whistleblower_Report%3F
The FAQ covers reporting suspected AML/BSA violations, award eligibility, and protections. A qualifying tip may earn 10% to 30% of collected sanctions when penalties exceed $1 million