FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions when...
https://quebeck-wiki.win/index.php/FinCEN_Whistleblower_Program_for_Real_Estate:_What_Transactions_Matter%3F
FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions when penalties exceed $1 million, but awards are far from automatic