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

https://quebeck-wiki.win/index.php/FinCEN_Whistleblower_Program_for_Real_Estate:_What_Transactions_Matter%3F

FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but only when a case meets strict criteria, including a $1 million sanctions threshold. Awards can take 2 to 5 years, and payment is not guaranteed