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

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

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.