The FAQ explains who can report AML/BSA violations, how the process works, and...

https://www.bookmarkidea.win/the-aml-bsa-whistleblower-faq-explains-the-10-to-30-award-range-for

The FAQ explains who can report AML/BSA violations, how the process works, and when awards may apply: 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.