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

https://www.phone-bookmarks.win/the-faq-explains-how-aml-bsa-whistleblowers-may-qualify-for-awards-of-10-to

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.