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

https://wiki-site.win/index.php/What_Industries_Does_the_Bank_Secrecy_Act_Cover_Besides_Banks%3F

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but awards generally require more than $1 million in sanctions. Reviews can take 2 to 5 years, so understand the rules and timeline before deciding whether to report.