suspicious money transfer

  • FinCEN Files Whistleblower Handed 6 Month Sentence

    A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison, followed by three years of supervised release, for giving a reporter confidential information about suspicious money transfers worth more than $2 trillion that were flagged by banks.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

We need your input!
We’re updating our website and we would value your feedback! If you can spare 5 minutes right now to help us improve our website designs, we’d appreciate it.
Leave feedback