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Province asks for feedback on adopting more corporate transparency
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No official estimate of black money stashed in Swiss banks for last 10 years, says Centre
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No official estimate of black money stashed in Swiss banks: Centre tells Parliament
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Income tax department has filed 107 cases on black money stashed overseas: Govt
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ASSOCIATED PRESS
Natalie Mayflower Sours Edwards, center, leaves court on June 3
in New York after receiving a six-month prison sentence for leaking
confidential financial reports to a journalist at Buzzfeed.
Family photo via Richmond Times-Dispatch
As a result of Edwardsâ legal problems, her daughter lost her
horse, Diva, which the family could no longer afford to board. Her
supporters are raising money for the family online and are asking
President Joe Biden to issue a pardon.
When Natalie Mayflower Sours Edwards first suspected wrongdoing, she went to her superior at the U.S. Department of Treasuryâs Financial Crimes Enforcement Network. She then complained to the agencyâs inspector general, filed a whistleblower complaint and ultimately went to Congress.