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

https://codysimpressiveperspectives.hexaforgey.com/posts/how-do-whistleblower-attorneys-keep-you-anonymous-during-filing

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.