FinCEN’s whistleblower program may pay 10% to 30% of a recovery, but only when...
https://wiki-square.win/index.php/Can_Operations_Staff_Be_a_Whistleblower_If_They_Processed_Questionable_Transactions%3F
FinCEN’s whistleblower program may pay 10% to 30% of a recovery, but only when sanctions exceed $1 million. Claims can take 2 to 5 years, and not every tip qualifies