FinCEN’s whistleblower program may offer 10% to 30% awards when sanctions...
https://technivorz.com/what-are-the-biggest-risks-of-reporting-to-fincen/
FinCEN’s whistleblower program may offer 10% to 30% awards when sanctions exceed $1 million, but payment is not automatic. Claims can take 2 to 5 years, so learn the rules, evidence requirements, and uncertainties before deciding whether to report.