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

https://www.bookmarking-keys.win/the-faq-explains-who-can-report-aml-bsa-violations-how-the-process-works-and

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.