The FAQ explains who can report AML/BSA violations, the 10% to 30% award range...

https://isabellasbestperspectives.quillnesty.com/posts/will-fincen-update-me-after-i-file-a-whistleblower-report

The FAQ explains who can report AML/BSA violations, the 10% to 30% award range when sanctions exceed $1 million, how an attorney can help protect your anonymity, and what protections apply if you face retaliation for reporting.