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

https://rileysexcellentnews.readspirex.com/posts/are-currency-exchange-operators-covered-by-bsa-rules

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but only when penalties exceed $1 million. Awards can take 2 to 5 years, so weigh the potential value against a long, uncertain process before coming forward.