FinCEN FILES SOURCE SENTENCED TO 6 MONTHS IN PRISON

On 3 June, ICIJ reported that former US Treasury official Natalie Mayflower Sours Edwards leaked financial intelligence documents to BuzzFeed News.  This marks the end of a years-long saga for her, who worked as a Senior Advisor at FinCEN prior to her arrest in 2018.

https://www.icij.org/investigations/fincen-files/fincen-files-source-sentenced-to-six-months-in-prison

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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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