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 penalties exceed $1 million. You can report anonymously through an attorney, and eligible whistleblowers have legal protections against retaliation.