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

https://www.lima-bookmarkings.win/fincen-s-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-when-1

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but only when sanctions exceed $1 million. Reviews can take 2 to 5 years, so understand the rules and risks before deciding whether to report.