The FAQ explains how to report suspected AML or BSA violations and what...

https://smart-wiki.win/index.php/If_Sanctions_Are_Announced_but_Not_Collected,_Does_It_Affect_Awards%3F

The FAQ explains how to report suspected AML or BSA violations and what follows. Eligible whistleblowers may receive 10% to 30% of sanctions when they exceed $1 million. An attorney can help you report anonymously, and the law protects against retaliation