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

https://tango-wiki.win/index.php/I_Reported_Internally_and_Nothing_Changed%E2%80%94Should_I_Go_to_the_Government%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