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

https://fair-wiki.win/index.php/What_Is_the_Best_Way_to_Describe_a_Specific_Transaction_in_a_Whistleblower_Tip%3F

FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but awards generally require more than $1 million in sanctions and can take 2 to 5 years. Understand the rules, evidence needs, and uncertainty before deciding whether to report.