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

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

The AML/BSA whistleblower program may award 10% to 30% of collected sanctions when a case exceeds $1 million. The FAQ explains how an attorney can submit a tip anonymously and what retaliation protections may apply.