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

https://www.last-bookmarks.win/fincen-s-whistleblower-program-may-award-10-30-of-collected-sanctions-when

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed $1 million, but awards aren’t automatic. Reviews can take 2 to 5 years, so learn the rules, risks, and likely wait before deciding whether to report.