FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when...

https://super-wiki.win/index.php/Is_the_FinCEN_Whistleblower_Program_Only_for_Banks%3F

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when cases exceed the $1 million threshold. Awards aren’t guaranteed, and investigations can take 2 to 5 years, so weigh the time and risks before reporting.