FinCEN may pay 10% to 30% if tips lead to over $1 million in sanctions. Rules...
https://www.hotel-bookmarkings.win/fincen-s-whistleblower-program-can-pay-10-to-30-when-a-case-brings-over-1
FinCEN may pay 10% to 30% if tips lead to over $1 million in sanctions. Rules are strict, awards aren’t sure, and claims may take 2 to 5 years