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

https://www.last-bookmarks.win/fincen-s-whistleblower-program-may-award-10-30-of-collected-sanctions-when

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but qualifying sanctions must exceed $1 million. Claims can take 2 to 5 years, so weigh the possible award against the wait, uncertainty, and need for credible evidence.