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

https://tango-wiki.win/index.php/What_Counts_as_Original_Information_for_FinCEN%3F

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but the sanctions must exceed $1 million. Awards can take 2 to 5 years, and eligibility is not automatic. Learn how the process works before deciding whether to report.