The FAQ covers reporting suspected AML/BSA violations, award eligibility, and...

https://juliet-wiki.win/index.php/What_Evidence_Should_I_Keep_If_I_Think_My_Employer_Is_Retaliating%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