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

https://www.adirs-bookmarks.win/fincen-may-pay-10-to-30-when-a-case-leads-to-over-1-million-in-sanctions

FinCEN’s whistleblower program may award 10% to 30% of collected sanctions, but only if sanctions exceed $1 million. Claims can take 2 to 5 years, so weigh the evidence, risks, and long wait before counting on a payout.