The FAQ explains how to report suspected AML or BSA violations and what...

https://mag-wiki.win/index.php/What_Should_I_Do_Before_Filing_an_AML_Whistleblower_Report%3F

The FAQ explains how to report suspected AML or BSA violations and what follows. Eligible whistleblowers may receive 10% to 30% of sanctions when they exceed $1 million. An attorney can help you report anonymously, and the law protects against retaliation