FinCEN tips may earn 10%-30% of collected sanctions, but the case must involve...

https://go.bubbl.us/f50c09/f855?/Bookmarks

FinCEN tips may earn 10%-30% of collected sanctions, but the case must involve over $1 million in sanctions. Awards can take 2-5 years. This guide explains the rules and tradeoffs, so you can weigh a report without counting on a payout.