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

https://www.yankee-bookmarkings.win/fincen-may-pay-10-to-30-if-a-tip-leads-to-over-1-million-in-sanctions-yet

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed the $1 million threshold, but awards are not automatic. Claims can take 2 to 5 years, so understand the rules and weigh the wait before reporting.