FinCEN’s whistleblower program may offer 10% to 30% awards when sanctions...

https://melissazxlth.gumroad.com/p/what-are-the-biggest-risks-of-reporting-to-fincen

FinCEN’s whistleblower program may offer 10% to 30% awards when sanctions exceed $1 million, but eligibility and proof matter. Claims can take 2 to 5 years, so weigh the time, risk and documentation before deciding whether to report.