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

https://blast-wiki.win/index.php/Do_Recordkeeping_Failures_Qualify_for_Anti-Money_Laundering_and_Bank_Secrecy_Act_Whistleblower_Reports%3F

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