FinCEN may pay 10% to 30% if tips win a case with $1 million in sanctions. Yet...

https://wiki-quicky.win/index.php/Do_FinCEN_Investigations_Usually_Take_Two_to_Five_Years%3F

FinCEN may pay 10% to 30% if tips win a case with $1 million in sanctions. Yet rules are strict, proof takes work, and a 2 to 5 year wait is common. This guide shows who may file, what helps, and why no award is sure. Read it, weigh the risk.