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

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

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.