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

https://www.lawyer-monthly.com/2026/10/bsa-whistleblower-program-policies-for-2027/

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