FinCEN may pay 10% to 30% if a tip helps win over $1 million in sanctions. No...
https://technivorz.com/what-are-the-biggest-risks-of-reporting-to-fincen/
FinCEN may pay 10% to 30% if a tip helps win over $1 million in sanctions. No award is sure. Claims may take 2 to 5 years. Read the rules, weigh your proof, keep records, and get advice. The program may help, but the wait and award terms matter