FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but...
https://sergioxljg203.cavandoragh.org/fincen-whistleblower-program-for-casinos-what-would-a-strong-tip-include
FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but awards require at least $1 million in sanctions and can take 2 to 5 years. The rules sound promising, though eligibility and timing deserve a careful reality check.