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

https://ariassplendidinsight.swiftnestly.com/posts/what-documents-matter-most-for-a-bsa-whistleblower-tip

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but awards aren’t automatic. The case must clear a $1 million sanctions threshold, and the process can take 2 to 5 years. Here’s what to weigh before reporting.