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

https://www.inter-bookmarks.win/fincen-may-pay-10-to-30-if-tips-lead-to-over-1-million-in-sanctions-rules

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