The FAQ explains who can report AML/BSA violations, how awards range from 10%...

https://star-wiki.win/index.php/What_Are_Common_Examples_of_White-Collar_Crimes_Tied_to_Money_Laundering%3F

The FAQ explains who can report AML/BSA violations, how awards range from 10% to 30% when sanctions meet the $1 million threshold, and how an attorney can submit a report anonymously. It also covers protections against retaliation.