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

https://wiki-legion.win/index.php/AMLA_2022_Whistleblower_Program_Explained_for_Employees

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but only when eligible actions exceed the $1 million threshold. Claims can take 2 to 5 years, and an award is never assured. Here’s what to weigh before reporting.