The FAQ explains how to report suspected AML/BSA violations, when awards of 10%...

https://yenkee-wiki.win/index.php/Does_Reporting_Internally_First_Increase_My_Whistleblower_Award_Percentage%3F

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