The AML/BSA whistleblower program may award 10% to 30% when a case results in...

https://angelopwfn150.tearosediner.net/what-is-an-aml-bsa-whistleblower-in-simple-terms

The AML/BSA whistleblower program may award 10% to 30% when a case results in more than $1 million in sanctions. You can report anonymously through an attorney, and eligible whistleblowers have legal protections against retaliation.