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A former Financial Crimes Enforcement Network (FinCEN) official who provided 2,100 suspicious activity reports (SARs) to BuzzFeed News—confidential banking documents that would form the basis of the explosive “FinCEN Files” investigation—will serve six months in prison.
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus
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