FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but...
https://go.bubbl.us/f50c09/f855?/Bookmarks
FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but only when sanctions exceed $1 million. The process can take 2 to 5 years, so understand the rules, evidence requirements, and tradeoffs before deciding whether to report.