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

https://www.bookmark-maker.win/fincen-s-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-but

FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but only when sanctions exceed $1 million. Awards can take 2 to 5 years, and eligibility is not automatic. Understand the rules and weigh the wait before reporting.