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

https://www.easybookmarkings.win/fincen-s-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-when-4

FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions when penalties exceed $1 million. The process can take 2 to 5 years, so weigh the potential value against the wait, uncertainty, and need for sound legal advice.