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

https://wiki-net.win/index.php/Can_I_Send_Confidential_Documents_Through_a_Consumer_Legal_Info_Site%3F

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.