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

https://www.bookmarkingtraffic.win/fincen-tips-may-lead-to-awards-of-10-to-30-if-they-result-in-at-least-1

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed the $1 million threshold. Awards aren’t automatic, and cases can take 2 to 5 years, so learn the rules and weigh the risks before reporting.