The FAQ explains who can report AML/BSA violations and what to expect. Eligible...

https://wiki-byte.win/index.php/Why_Do_Anti-Money_Laundering_and_Bank_Secrecy_Act_Investigations_Take_Years%3F

The FAQ explains who can report AML/BSA violations and what to expect. Eligible whistleblowers may receive 10% to 30% of sanctions exceeding $1 million, report anonymously through an attorney, and receive protection from retaliation.