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

https://www.bookmarking-planet.win/fincen-tips-may-pay-10-30-if-they-help-win-at-least-1-million-in-sanctions

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but awards generally require more than $1 million in sanctions. Claims can take 2 to 5 years, so weigh the evidence, risks and wait before coming forward.