The FAQ explains who can report AML/BSA violations, how tips are reviewed, and...

https://chanceanfi100.image-perth.org/should-i-hire-an-attorney-for-the-award-claim-stage-too

The FAQ explains who can report AML/BSA violations, how tips are reviewed, and when awards may apply: 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and eligible whistleblowers have protection from retaliation.