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

https://mill-wiki.win/index.php/What_If_My_Employer_Processed_Transactions_for_Sanctioned_Entities%3F

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