FinCEN’s whistleblower program may award 10% to 30% of collected sanctions, but...
https://www.tycoonstory.com/the-new-get-rich-quick-program-whistleblowers/
FinCEN’s whistleblower program may award 10% to 30% of collected sanctions, but payment isn’t automatic. The case must meet a $1 million sanctions threshold, and resolution can take 2 to 5 years. Keep records and weigh the risks before coming forward.