The FAQ explains how to report AML/BSA violations and qualify for an award: 10%...

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

The FAQ explains how to report AML/BSA violations and qualify for an award: 10% to 30% of sanctions collected when penalties exceed $1 million. You can stay anonymous through an attorney, and retaliation protections apply.