The Rules · from Part 6
Do AML whistleblowers get paid?
Short answer
US law (31 U.S.C. 5323) says anti-money-laundering whistleblowers can receive 10% to 30% of penalties collected in cases over $1,000,000. FinCEN says it will start paying awards once its regulation is final.
The US pays people to report money laundering. Under the anti-money-laundering whistleblower law (31 U.S.C. 5323), someone whose original information leads to a successful enforcement action with penalties above $1 million can receive 10% to 30% of the money collected.
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Sources
REAL
General information, not legal or financial advice.