The FAQ explains how to report AML/BSA violations and what to expect. Eligible...

https://sethsinterestingthoughtss.evergrovio.com/posts/can-my-award-be-reduced-if-i-was-culpable-in-the-aml-violations

The FAQ explains how to report AML/BSA violations and what to expect. Eligible whistleblowers may receive 10% to 30% of sanctions when penalties exceed the $1 million threshold