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

https://blogfreely.net/neasalnfbo/does-the-aml-whistleblower-award-require-more-than-1-million-in-penalties

The FAQ explains how the AML/BSA whistleblower program works, including potential awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.