The FAQ explains who can report AML/BSA violations and how awards work....

https://papa-wiki.win/index.php/Can_I_Send_Confidential_Documents_Through_a_Consumer_Legal_Info_Site%3F

The FAQ explains who can report AML/BSA violations and how awards work. Eligible tips may earn 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.