The FAQ explains who can report AML/BSA violations and how claims work....

https://quebeck-wiki.win/index.php/Should_I_Hire_an_Attorney_for_the_Award_Claim_Stage_Too%3F

The FAQ explains who can report AML/BSA violations and how claims work. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and receive legal protection against retaliation.