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

https://mike-wiki.win/index.php/Can_an_Outsider_File_a_FinCEN_Whistleblower_Tip,_or_Do_You_Have_to_Be_an_Insider%3F

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