The FAQ explains who can report AML/BSA violations, how awards range from 10%...

https://wiki-site.win/index.php/Should_I_Hire_an_Attorney_for_the_Award_Claim_Stage_Too%3F

The FAQ explains who can report AML/BSA violations, how awards range from 10% to 30% when sanctions meet the $1 million threshold, and how an attorney can submit a report anonymously. It also covers protections against retaliation.