FinCEN’s whistleblower program may pay 10% to 30% when a tip leads to sanctions...
https://nova-wiki.win/index.php/What_Is_a_Suspicious_Activity_Report_and_Why_Would_It_Be_Withheld%3F
FinCEN’s whistleblower program may pay 10% to 30% when a tip leads to sanctions above $1 million, but awards aren’t automatic and the process can take 2 to 5 years. The article explains what the rules require and what evidence may help.