FinCEN tips may lead to awards of 10% to 30% if they result in at least $1...
https://www.tycoonstory.com/the-new-get-rich-quick-program-whistleblowers/
FinCEN tips may lead to awards of 10% to 30% if they result in at least $1 million in sanctions. But rules apply, evidence matters, and an award is not assured. The process can take 2 to 5 years