The FAQ explains who can report AML/BSA violations, how awards work, and what...

https://spark-wiki.win/index.php/Does_the_AML_Whistleblower_Award_Require_More_Than_$1_Million_in_Penalties%3F

The FAQ explains who can report AML/BSA violations, how awards work, and what to expect. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can submit anonymously through an attorney, and the law protects you from retaliation