FinCEN’s whistleblower program may award 10% to 30% of collected sanctions when...
https://www.adirs-bookmarks.win/fincen-s-whistleblower-program-may-pay-10-to-30-for-tips-that-lead-to
FinCEN’s whistleblower program may award 10% to 30% of collected sanctions when penalties exceed $1 million, but rewards aren’t automatic. Claims can take 2 to 5 years, so weigh the evidence, process, and uncertainty before deciding whether to report.