FinCEN’s whistleblower program offers 10% to 30% of qualifying sanctions, but...

https://www.wall-bookmarkings.win/fincen-s-whistleblower-program-may-reward-eligible-tips-with-10-to-30-of

FinCEN’s whistleblower program offers 10% to 30% of qualifying sanctions, but awards require at least $1 million in sanctions and can take 2 to 5 years. The rules may be useful, but reporting is no shortcut to a payout.