The FAQ explains who can report AML/BSA violations and how awards may work: 10%...
https://charlieeocd131.lucialpiazzale.com/what-is-structuring-and-does-it-count-as-a-bsa-violation
The FAQ explains who can report AML/BSA violations and how awards may work: 10% to 30% when sanctions exceed $1 million. You can remain anonymous through an attorney, and the law provides protections against retaliation.