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

https://zionsniceinsight.readspirex.com/posts/will-i-be-told-if-my-whistleblower-information-was-used

The FAQ explains who can report AML/BSA violations, when awards of 10% to 30% may apply after sanctions exceed $1 million, how an attorney can help keep a whistleblower’s identity anonymous, and what protections guard against retaliation.