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

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

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed the $1 million threshold. Awards can take 2 to 5 years, so weigh the evidence, process, and uncertainty before deciding whether to report.