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

https://edwinoicf529.iamarrows.com/what-does-granular-knowledge-mean-in-a-whistleblower-case

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