The AML/BSA whistleblower program may award 10% to 30% when sanctions exceed $1...

https://dlf-ne.org/what-does-it-mean-when-a-site-says-it-is-not-a-law-firm/

The AML/BSA whistleblower program may award 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and eligible whistleblowers have protections against retaliation.