Natalie Mayflower Sours Edwards admitted to conspiring to violate the Bank Secrecy Act by disclosing what prosecutors said were more than 2,000 “suspicious activity reports.”.
source https://www.google.com/url?rct=j&sa=t&url=https://www.politico.com/news/2021/06/03/treasury-official-sentenced-491781&ct=ga&cd=CAIyGjJhZjcxZTMyNjk0YzRkZjQ6Y29tOmVuOlVT&usg=AFQjCNGxm0ycRp6WwdEzuaGlUnxO4YDyLQ
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