FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but...

https://www.bookmarkidea.win/fincen-s-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-when-1

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but only when sanctions exceed $1 million. Claims can take 2 to 5 years, so weigh the potential reward against a long, uncertain process.