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

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

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when a case exceeds the $1 million sanctions threshold. Awards aren’t guaranteed, and the process can take 2 to 5 years. Know what to expect before reporting.