The FAQ explains who can report AML/BSA violations, when awards of 10% to 30%...

https://victoriasnewthoughts.scriblorax.com/posts/do-i-need-a-lawyer-to-file-an-aml-bsa-whistleblower-report

The FAQ explains who can report AML/BSA violations, when awards of 10% to 30% may apply after sanctions exceed $1 million, how an attorney can help keep a whistleblower’s identity anonymous, and what protections guard against retaliation.