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

https://tiny-wiki.win/index.php/Do_Small_AML_Compliance_Failures_Count,_or_Only_Big_Fraud_Cases%3F

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.