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

https://zulu-wiki.win/index.php/AML_Whistleblower_Program:_The_December_23,_2022_Signing_Date_and_What_Changed

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.