FinCEN’s whistleblower program may offer 10% to 30% awards when sanctions...

https://brookssnewinsight.scriblorax.com/posts/do-i-need-a-lawyer-for-a-fincen-whistleblower-submission

FinCEN’s whistleblower program may offer 10% to 30% awards when sanctions exceed $1 million, but eligibility and proof matter. Claims can take 2 to 5 years, so weigh the time, risk and documentation before deciding whether to report.