The FAQ explains who can report AML/BSA violations, when awards of 10% to 30%...

https://charlieeocd131.lucialpiazzale.com/what-is-structuring-and-does-it-count-as-a-bsa-violation

The FAQ explains who can report AML/BSA violations, when awards of 10% to 30% may apply after sanctions exceed $1 million, how an attorney can help keep a whistleblower’s identity anonymous, and what protections guard against retaliation.