The FAQ explains how the AML/BSA whistleblower program works, including awards...

https://star-wiki.win/index.php/What_Are_Common_Examples_of_White-Collar_Crimes_Tied_to_Money_Laundering%3F

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It covers how an attorney can help you report anonymously and what protections may apply if you face retaliation.