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

https://wool-wiki.win/index.php/I_Was_Involved_a_Little%E2%80%94Can_I_Still_Get_an_AML_Whistleblower_Award%3F

The FAQ explains who can report AML/BSA violations, how awards work, and what protections apply. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and receive protection from retaliation.