Heading into 2027, the BSA whistleblower program lets people report sanctions...

https://isabellasbestperspectives.quillnesty.com/posts/what-is-sanctions-evasion-and-why-does-it-trigger-bsa-scrutiny

Heading into 2027, the BSA whistleblower program lets people report sanctions breaches. Cases involving over $1 million in sanctions may bring awards of 10-30 percent. The law also protects whistleblowers from retaliation