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

https://milosimpressivejournals.quillnesty.com/posts/what-is-the-1-million-threshold-in-the-fincen-whistleblower-program

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when a case meets the $1 million threshold, but awards aren’t automatic. The process can take 2 to 5 years, so understand the rules, risks, and wait before deciding whether to report