As 2027 nears, the BSA whistleblower program lets people report money...

https://web-wiki.win/index.php/What_should_compliance_officers_tell_staff_about_going_to_FinCEN_vs_using_the_hotline%3F

As 2027 nears, the BSA whistleblower program lets people report money laundering and sanctions breaches. Awards require more than $1m in sanctions and can pay 10–30% of sums collected. The law bars retaliation for protected reports