The FAQ explains how AML/BSA tips may qualify for awards of 10% to 30% when...
https://averysnewchat.zenbloomer.com/posts/what-is-structuring-and-does-it-count-as-a-bsa-violation
The FAQ explains how AML/BSA tips may qualify for awards of 10% to 30% when enforcement results in more than $1 million in sanctions. You can report anonymously through an attorney, and eligible whistleblowers have protection against retaliation.