The FAQ explains how to report AML/BSA violations and when awards may apply:...

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

The FAQ explains how to report AML/BSA violations and when awards may apply: 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and eligible whistleblowers are protected from retaliation.