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

https://sergioxljg203.cavandoragh.org/fincen-whistleblower-program-for-casinos-what-would-a-strong-tip-include

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but only when penalties exceed the $1 million threshold. Awards can take 2 to 5 years, so weigh the evidence, process, and wait before deciding whether to report.