The FAQ explains how to report suspected AML/BSA violations, when awards of 10%...

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

The FAQ explains how to report suspected AML/BSA violations, when awards of 10% to 30% may apply after sanctions exceed $1 million, how an attorney can help keep your identity anonymous, and what protections may apply against retaliation.