FinCEN’s whistleblower program may pay 10%-30% of collected sanctions when...

https://technivorz.com/what-are-the-biggest-risks-of-reporting-to-fincen/

FinCEN’s whistleblower program may pay 10%-30% of collected sanctions when penalties exceed $1 million. Awards aren’t automatic and investigations can take 2-5 years. Check eligibility and evidence requirements before reporting and prepare for a long wait