The FAQ explains who can report AML/BSA violations, the 10% to 30% award range...

https://astro-wiki.win/index.php/What_Should_I_Do_Before_Filing_an_AML_Whistleblower_Report%3F

The FAQ explains who can report AML/BSA violations, the 10% to 30% award range when sanctions exceed $1 million, how an attorney can help protect your anonymity, and what protections apply if you face retaliation for reporting.