The FAQ explains who can report AML/BSA violations, how awards range from 10%...

https://super-wiki.win/index.php/Can_I_Get_in_Trouble_for_Taking_Documents_When_Preparing_a_Whistleblower_Report%3F

The FAQ explains who can report AML/BSA violations, how awards range from 10% to 30% when sanctions meet the $1 million threshold, and how an attorney can submit a report anonymously. It also covers protections against retaliation.