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

https://www.bookmark-url.win/the-faq-explains-how-the-aml-bsa-whistleblower-program-works-including-awards

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.