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

https://messiahdzve704.fotosdefrases.com/what-are-common-mistakes-people-make-when-reporting-financial-crime

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed $1 million, but awards are not automatic. Expect a 2 to 5 year process, careful documentation, and uncertainty before deciding whether to report.