FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when...

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

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed $1 million, but awards aren’t guaranteed. Reviews can take 2 to 5 years, so weigh the potential payout against the time, evidence, and risks of coming forward.