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

https://isabellasbestperspectives.quillnesty.com/posts/why-do-people-hire-whistleblower-attorneys-for-aml-cases

The FAQ explains who can report AML/BSA violations, when awards of 10% to 30% may apply to sanctions exceeding $1 million, and how reporting through an attorney can preserve anonymity. It also describes protections against retaliation.