FinCEN may pay 10% to 30% if a tip helps win over $1 million in sanctions. No...

https://wiki-tonic.win/index.php/What_Does_%E2%80%9CSystems_Designed_to_Limit_Regulatory_Visibility%E2%80%9D_Mean%3F

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