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

https://smart-wiki.win/index.php/What_arguments_do_whistleblower_advocates_use_against_mandatory_internal_reporting%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