The AML/BSA whistleblower FAQ explains who may report suspected violations and...

https://wiki-legion.win/index.php/What_Should_Be_in_a_Strong_AML_Whistleblower_Submission%3F

The AML/BSA whistleblower FAQ explains who may report suspected violations and what to expect. Eligible whistleblowers may receive 10% to 30% of monetary sanctions when the government collects more than $1 million