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

https://www.list-bookmarks.win/fincen-whistleblower-awards-may-range-from-10-to-30-when-sanctions-exceed-1

FinCEN’s whistleblower program may award 10% to 30% of collected sanctions when a case leads to more than $1 million in sanctions. Rewards aren’t automatic, and the process can take 2 to 5 years. Understand the limits before reporting.