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

https://foxtrot-wiki.win/index.php/Can_a_Compliance_Officer_Be_a_FinCEN_Whistleblower%3F

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but only when sanctions exceed $1 million. The process can take 2 to 5 years, so understand the rules, evidence requirements, and tradeoffs before deciding whether to report.