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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.

Submitted on 2026-11-05 15:07:23

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