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Treasury employee charged with leaking suspicious activity reports

Natalie Mayflower Sours Edwards, a senior adviser at the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, has been charged with and arrested over accusations that she illegally disclosed suspicious activity reports to someone who was not authorized to see the reports, according to a press release by the Department of Justice.

The DOJ alleges that Edwards leaked suspicious activity reports to a reporter since October 2017 and that the reports involved Paul Manafort, Richard Gates, the Russian embassy, Maria Butina and Prevezon Alexander.