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

https://bizzmarkblog.com/what-counts-as-original-information-for-an-aml-whistleblower/

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.