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

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

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but only when eligible actions exceed the $1 million threshold. Claims can take 2 to 5 years, and an award is never assured. Here’s what to weigh before reporting.