The FAQ explains who can report AML/BSA violations, the 10% to 30% award range...

https://thoughtminty.com/s/xa5OOa8_I_O4LRrRDXg3q

The FAQ explains who can report AML/BSA violations, the 10% to 30% award range when sanctions exceed $1 million, how an attorney can help protect your anonymity, and what protections apply if you face retaliation for reporting.