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

https://juliet-wiki.win/index.php/What_Evidence_Should_I_Keep_If_I_Think_My_Employer_Is_Retaliating%3F

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It covers how to report anonymously through an attorney and what protections may apply if you face retaliation.