FinCEN whistleblowers may receive 10% to 30% of collected sanctions, but only...

https://www.logo-bookmarks.win/fincen-may-pay-10-to-30-if-tips-lead-to-over-1-million-in-sanctions-rules

FinCEN whistleblowers may receive 10% to 30% of collected sanctions, but only when penalties exceed $1 million. The process can take 2 to 5 years, so understand the rules and weigh the tradeoffs before coming forward.