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

https://www.paste-bookmarks.win/fincen-s-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-but-2

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed $1 million, but awards are not automatic. Claims can take 2 to 5 years, so weigh the evidence, risks, and long wait before deciding whether to report.