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

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

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed $1 million. Awards aren’t automatic, and claims can take 2 to 5 years, so understand the process and trade-offs before reporting.