FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but...
https://www.beacon-bookmarks.win/fincen-s-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-but
FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but the sanctions must exceed $1 million. Awards can take 2 to 5 years, and eligibility is not automatic. Learn how the process works before deciding whether to report.