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

https://www.bookmark-friend.win/fincen-may-pay-10-to-30-if-tips-lead-to-over-1-million-in-sanctions-rules

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but only when penalties exceed the $1 million threshold. Claims can take 2 to 5 years, so weigh the evidence, process, and uncertainty before coming forward.