The FAQ explains who can report AML/BSA violations, how the process works, and...

https://wiki-cable.win/index.php/When_Do_I_Have_to_Reveal_My_Identity_to_Get_a_Whistleblower_Payout%3F

The FAQ explains who can report AML/BSA violations, how the process works, and when awards may apply: 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.