The AML/BSA whistleblower program may award 10% to 30% when sanctions exceed $1...

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

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