US prosecutors demand prison time for ex-official behind the FinCEN Files
Credit: shutterstock / Virrage Images
Manhattan federal prosecutors have said that a former FinCEN senior advisor deserves “serious punishment” for leaking the cache of 2,000 suspicious activity reports.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now