The AML/BSA whistleblower program may award 10% to 30% of collected sanctions...

https://www.hotel-bookmarkings.win/the-aml-bsa-whistleblower-faq-explains-how-to-report-suspected-violations-of

The AML/BSA whistleblower program may award 10% to 30% of collected sanctions when a case exceeds $1 million. The FAQ explains how an attorney can submit a tip anonymously and what retaliation protections may apply.