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

https://www.mapleprimes.com/users/mackenziejohnson83

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.