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

https://bluecircuitry.com/s/AJ9bDrGZU6a5ohP6ld6wK

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but awards aren’t automatic. The case must clear a $1 million sanctions threshold, and the process can take 2 to 5 years. Here’s what to weigh before reporting.