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

https://www.mapleprimes.com/users/nicole-gibson96

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but cases must top the $1 million threshold. Awards can take 2 to 5 years, and eligibility isn’t automatic. Know the limits before you report.