FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions when...

https://xeon-wiki.win/index.php/Do_Casinos_Have_BSA_Reporting_Requirements%3F

FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions when penalties exceed $1 million. The process can take 2 to 5 years, so weigh the potential value against the wait, uncertainty, and need for sound legal advice.