The FAQ explains how to report suspected AML/BSA violations, when awards of 10%...

https://wiki-planet.win/index.php/Can_Harassment_at_Work_Count_as_Retaliation_After_Reporting_AML_Issues%3F

The FAQ explains how to report suspected AML/BSA violations, when awards of 10% to 30% may apply after sanctions exceed $1 million, how an attorney can help keep your identity anonymous, and what protections may apply against retaliation.