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

https://speedy-wiki.win/index.php/Do_Whistleblower_Lawyers_Charge_Upfront_Fees_or_Work_on_Contingency%3F

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