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

https://griffinucyk847.iamarrows.com/is-reporting-to-a-federal-agency-protected-for-aml-whistleblowers

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.