FinCEN’s whistleblower program may offer awards of 10% to 30% when sanctions...

https://echo-wiki.win/index.php/Can_an_Outsider_File_a_FinCEN_Whistleblower_Tip,_or_Do_You_Have_to_Be_an_Insider%3F

FinCEN’s whistleblower program may offer awards of 10% to 30% when sanctions exceed $1 million, but eligibility and timing are not simple