The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions...

https://mighty-wiki.win/index.php/Can_I_Report_Sanctions_Screening_Failures_as_an_AML_Whistleblower%3F

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