The FAQ explains how to report suspected AML or BSA violations and what...

https://remote-wiki.win/index.php/Will_FinCEN_Update_Me_After_I_File_a_Whistleblower_Report%3F

The FAQ explains how to report suspected AML or BSA violations and what follows. Eligible whistleblowers may receive 10% to 30% of sanctions when they exceed $1 million. An attorney can help you report anonymously, and the law protects against retaliation