FinCEN’s whistleblower program may award 10% to 30% when sanctions exceed $1...

https://mill-wiki.win/index.php/What_Is_a_Bank_Secrecy_Act_Violation_in_Plain_English%3F

FinCEN’s whistleblower program may award 10% to 30% when sanctions exceed $1 million, but qualifying is not automatic. Claims can take 2 to 5 years, so understand the evidence, process, and tradeoffs before deciding whether to report.