The FAQ explains how to report AML/BSA violations and qualify for an award: 10%...
https://lima-wiki.win/index.php/Can_My_Award_Be_Reduced_If_I_Was_Culpable_in_the_AML_Violations%3F
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.