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

https://ariassplendidinsight.swiftnestly.com/posts/can-an-outsider-file-a-fincen-whistleblower-tip-or-do-you-have-to-be-an-insider

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions when cases meet the $1 million threshold. Awards aren’t automatic, and investigations can take 2 to 5 years. Here’s what potential whistleblowers should weigh before coming forward.