FinCEN’s whistleblower program may offer eligible tipsters 10% to 30% of...
https://fast-wiki.win/index.php/Can_a_Fintech_Engineer_Report_AML_System_Issues_to_FinCEN%3F
FinCEN’s whistleblower program may offer eligible tipsters 10% to 30% of collected monetary sanctions when their information helps trigger an enforcement action with more than $1 million in sanctions