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

https://www.jelly-bookmarks.win/fincen-s-whistleblower-program-may-pay-10-to-30-when-qualifying-sanctions

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 learn what the rules require before deciding whether to report.