The FAQ explains who can report AML/BSA violations and how awards work....
https://wiki-coast.win/index.php/What_Counts_as_Original_Information_for_an_AML_Whistleblower%3F
The FAQ explains who can report AML/BSA violations and how awards work. Eligible tips may earn 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.