Heading into 2027, the BSA whistleblower programme can pay 10–30% of collected...

https://telegra.ph/How-do-beneficial-ownership-rules-make-AML-investigations-easier-11-05

Heading into 2027, the BSA whistleblower programme can pay 10–30% of collected monetary sanctions when a case exceeds $1 million. It also bars retaliation against people who report violations, giving them a route to raise concerns.