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

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

FinCEN’s whistleblower program may offer 10% to 30% awards when sanctions exceed $1 million, but qualifying can be complex. Claims may take 2 to 5 years, so review the rules, evidence requirements and uncertainty before coming forward.