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

https://isabellasbestperspectives.quillnesty.com/posts/will-fincen-update-me-after-i-file-a-whistleblower-report

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