From the International Consortium of Investigative Journalists, a story where one of the heroes goes to prison:
A year on from the FinCEN Files investigation, the United States Treasury unit at the heart of the global exposé is now “working overtime” to implement major anti-money-laundering reforms, while the whistleblower whose leaked documents sparked the investigation languishes in prison.
The International Consortium of Investigative Journalists, BuzzFeed News and more than 100 media outlets published the FinCEN Files in September 2020, uncovering more than $2 trillion worth of suspicious transactions flowing through the global financial system, passing through U.S.-based banks with relatively few impediments.
. . .
While the FinCEN Files has been widely lauded and cited over the past year as a key driver for global money-laundering reform, the former FinCEN official-turned-whistleblower who originally provided the thousands of documents at the core of the investigation reported to prison earlier in September to serve six months for sending the confidential documents to a BuzzFeed News reporter.
Natalie Mayflower Sours Edwards was first arrested in 2018, more than two years before the FinCEN Files was published. After pleading guilty last year to sending highly secretive suspicious activity reports from FinCEN to a reporter, she was finally sentenced in June this year.
“I’m absolutely proud of what I did,” Edwards told BuzzFeed News in an interview before reporting to a federal women’s prison in West Virginia earlier this month. “My motive was accountability, and the American people had a right to know what was occurring within Treasury and that it was a national security issue and that American lives were in jeopardy.”