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

https://wiki-club.win/index.php/Can_I_Sue_If_I_Get_Fired_After_Reporting_BSA_Violations%3F

The FAQ explains who can report AML/BSA violations, how awards of 10% to 30% may apply when sanctions exceed $1 million, how an attorney can help protect your identity, and what protections cover whistleblowers facing retaliation.