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

https://www.third-bookmarks.win/the-fincen-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-but

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed $1 million, but awards aren’t guaranteed. Reviews can take 2 to 5 years, so weigh the potential payout against the time, evidence, and risks of coming forward.