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

https://www.bookmarking-online.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 awards generally require more than $1 million in sanctions and can take 2 to 5 years. Understand the rules, evidence needs, and uncertainty before deciding whether to report.