FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but...
https://www.tycoonstory.com/the-new-get-rich-quick-program-whistleblowers/
FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but only when qualifying actions exceed the $1 million threshold. Reviews can take 2 to 5 years, so weigh the evidence, risks, and long wait before filing.