FinCEN’s whistleblower program may award 10% to 30% when a case results in more...

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

FinCEN’s whistleblower program may award 10% to 30% when a case results in more than $1 million in sanctions. Claims can take 2 to 5 years, so consider the time, reporting effort, and uncertainty before deciding whether to come forward.