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