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

https://remote-wiki.win/index.php/FinCEN_Whistleblower_Program_for_Real_Estate:_What_Transactions_Matter%3F

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but awards generally require more than $1 million in sanctions. Reviews can take 2 to 5 years, so understand the rules and timeline before deciding whether to report.