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

https://wiki-club.win/index.php/Can_Former_Employees_File_a_BSA_Whistleblower_Claim%3F

The FAQ explains who can report AML/BSA violations, how awards of 10% to 30% may apply when sanctions exceed $1 million, how an attorney can help protect your identity, and what protections cover whistleblowers facing retaliation.