The FAQ explains how the AML/BSA whistleblower program works, including...

https://claytonsimpressiveinsight.nexorafield.com/posts/what-is-a-suspicious-activity-report-sar-in-plain-english

The FAQ explains how the AML/BSA whistleblower program works, including potential awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.