The FAQ explains who can report AML/BSA violations and what to expect. Eligible...
https://wiki-mixer.win/index.php/What_Is_Structuring,_and_Does_It_Count_as_a_BSA_Violation%3F
The FAQ explains who can report AML/BSA violations and what to expect. Eligible whistleblowers may receive 10% to 30% of sanctions exceeding $1 million, report anonymously through an attorney, and receive protection from retaliation.