FinCEN tips may bring 10% to 30% awards if they lead to at least $1 million in...

https://milosultimatecolumn.zenbloomer.com/posts/what-does-information-regulators-would-not-discover-mean

FinCEN tips may bring 10% to 30% awards if they lead to at least $1 million in sanctions. No award is sure. Reviews can take 2 to 5 years. Check who may file, what proof is needed, and the risks first