The FAQ explains how AML/BSA whistleblowers may receive 10% to 30% of monetary...

https://penelopesimpressivejournal.urbanvellum.com/posts/what-are-common-examples-of-white-collar-crimes-tied-to-money-laundering

The FAQ explains how AML/BSA whistleblowers may receive 10% to 30% of monetary sanctions when a case exceeds the $1 million threshold. You can report anonymously through an attorney, and the law protects you from retaliation.