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

https://camilassmartthoughtss.opalvector.com/posts/how-do-i-know-if-my-tip-is-about-a-serious-financial-crime

FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but only when sanctions exceed $1 million. Awards can take 2 to 5 years, and eligibility is not automatic. Understand the rules and weigh the wait before reporting.