This is the headline in The National Law Review just 1 day after whistleblower Natalie May Edwards was sentenced to prison for exposing corruption on a global scale w/#FinCENFiles, which led to investigations and major reform in the US & around the world natlawreview.com/article/whistl…
This article centers around Biden's anti corruption memo that he issued during Natalie May Edwards sentencing on Thursday.
One of the specific objectives of the Biden memo is to “combat all forms of illicit finance in the United States and international financial systems"
One of the specific objectives of the Biden memo is to “combat all forms of illicit finance in the United States and international financial systems"
The National Law Review article goes on to say: Whistleblowers Can Play a Critical Role in Combating Money Laundering
That's exactly what Natalie May Edwards did. Speaking in court ahead of her sentence she said she “could not stand by aimlessly” when she saw corruption
That's exactly what Natalie May Edwards did. Speaking in court ahead of her sentence she said she “could not stand by aimlessly” when she saw corruption
THIS EXACTLY
“The essence of money laundering is to hide the source of ill-gotten wealth. Without insider information, this multi-trillion dollar highly corrupt international business cannot be stopped.”
Whistleblowers are vital
#FinCENFiles
whistleblowersblog.org/2021/05/articl…
“The essence of money laundering is to hide the source of ill-gotten wealth. Without insider information, this multi-trillion dollar highly corrupt international business cannot be stopped.”
Whistleblowers are vital
#FinCENFiles
whistleblowersblog.org/2021/05/articl…
• • •
Missing some Tweet in this thread? You can try to
force a refresh
