The FAQ explains how to report AML/BSA violations and qualify for an award: 10%...

https://www.apu-bookmarks.win/the-faq-explains-how-aml-bsa-whistleblowers-may-qualify-for-awards-of-10-to

The FAQ explains how to report AML/BSA violations and qualify for an award: 10% to 30% of sanctions collected when penalties exceed $1 million. You can stay anonymous through an attorney, and retaliation protections apply.