FinCEN tips may bring 10% to 30% awards if they lead to at least $1 million in...

https://www.ready-bookmarks.win/fincen-s-whistleblower-program-may-offer-10-to-30-awards-when-sanctions

FinCEN tips may bring 10% to 30% awards if they lead to at least $1 million in sanctions. No award is sure. Reviews can take 2 to 5 years. Check who may file, what proof is needed, and the risks first