FinCEN may pay 10% to 30% if a tip leads to over $1 million in sanctions. Yet...
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FinCEN may pay 10% to 30% if a tip leads to over $1 million in sanctions. Yet no award is sure, and a case may take 2 to 5 years. This guide explains who can file, what proof helps, and what to weigh before coming forward with care and clear eyes.