FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but...

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

FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but only when qualifying actions exceed the $1 million threshold. Reviews can take 2 to 5 years, so weigh the evidence, risks, and long wait before filing.