Whistleblower Awards
Online / National
FinCEN AML Whistleblower Program
Reward
10–30% of sanctions over $1M
Report money laundering or sanctions violations. Awards of 10–30% of monetary sanctions when penalties exceed $1M.
Reward
10–30% of sanctions over $1M
Category
Whistleblower Awards
Location
National
Deadline
Ongoing
Eligibility
Open to anyone with original information about Bank Secrecy Act or sanctions violations, regardless of nationality.
Source
Official Source ↗
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