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

https://www.slideserve.com/eogernrhbu/what-are-common-mistakes-that-can-disqualify-a-whistleblower-award

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