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

https://dlf-ne.org/what-does-it-mean-when-a-site-says-it-is-not-a-law-firm/

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.