FinCEN’s whistleblower program may offer awards of 10% to 30% when tips lead to...
https://www.normalbookmarks.win/fincen-s-whistleblower-program-may-award-10-to-30-of-collected-sanctions-when
FinCEN’s whistleblower program may offer awards of 10% to 30% when tips lead to qualifying enforcement actions, but the $1 million sanctions threshold rules out many cases