Home > Economy > FinCEN Files source sentenced to six months in prison | ICIJ

FinCEN Files source sentenced to six months in prison | ICIJ

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.

Source: FinCEN Files source sentenced to six months in prison – ICIJ

Leave a Reply

Your email address will not be published. Required fields are marked *

*

This site uses Akismet to reduce spam. Learn how your comment data is processed.