FinCEN Files source sentenced to six months in prison ...Middle East

News by : (icij.org) -
A former government official who shared confidential bank documents with a journalist, sparking a global investigation into illicit money flows, was sentenced on Thursday to six months in prison by a United States federal judge.  The sentencing marks the end of a years-long saga for the official, Natalie Mayflower Sours Edwards, who worked as a Senior Advisor at the U.S. Treasury Department’s Financial Crimes Enforcement Network prior to her arrest in 2018. At the heart of Edwards’ case were so-called suspicious activity reports, highly confidential documents that banks are required to submit to FinCEN when they suspect that a customer is committing a crime or moving stolen money. The office

Hence then, the article about fincen files source sentenced to six months in prison was published today ( ) and is available on icij.org ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( FinCEN Files source sentenced to six months in prison )

Last updated :

Also on site :

Most Viewed News
جديد الاخبار