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BuzzFeed


Natalie Mayflower Sours Edwards, a senior official at Treasury’s Financial Crimes Enforcement Network (FinCEN), was arrested for leaking SARS documents to a reporter at BuzzFeed. Suspicious Activity Reports (SARs) are reports that show something unusual such as deposits over $10,000 or a series of deposits equaling over 10k. Wealthier people and high-income earners will show a …

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