The FAQ explains how to report AML/BSA violations and what happens next....

https://www.echobookmarks.win/the-aml-bsa-whistleblower-faq-explains-when-tips-may-qualify-for-awards-of-10

The FAQ explains how to report AML/BSA violations and what happens next. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can remain anonymous through an attorney, and the law protects you from retaliation.