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

https://ameliasnicedigest.swiftnestly.com/posts/what-is-the-aml-bsa-whistleblower-program-and-who-runs-it

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.