TREASURY AGENT AT FINCEN NAMED FOR LEAKING INFORMATION PERTAINING TO PAUL MANAFORT AND THE RUSSIA PROBE

Jurist reported on 18th October that Edwards is “charged with one count of unauthorised disclosures of suspicious activity reports and one count of conspiracy to make unauthorised disclosures of suspicious activity reports”.  Each of the charges carries a maximum of 5 years in prison.

https://www.jurist.org/news/2018/10/treasury-agent-charged-with-leaking-russia-probe-information/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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