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

https://wiki-global.win/index.php/Will_I_Be_Told_If_My_Whistleblower_Information_Was_Used%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.