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Suspicious Activity
Inside the FinCEN Files
Pineapple Street Studios and BuzzFeed News bring you this five-part series investigating how the most powerful banks in the world can facilitate the worst of humanity – terrorism, human trafficking, the drug trade – all in plain sight of the government.
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Ratings & Reviews
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3.8 stars from 887 ratings
Fascinating and I’m livid (and helpless)
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“What an incredible scoop. Thoroughly enjoyed episode 3 in particular. Very creepy and makes me so angry to hear about such crime going unpunished. Led me to the rabbit hole on the ICIJ’s website.”
391SD via Apple Podcasts ·
Great Britain ·
03/18/24
This podcast isn’t really about banks.
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“It’s about a worldwide system that is so reliant on dark money that it neglects accountability. As far as banks are concerned… there’s a big difference between doing what’s legal/required and doing what’s ethical. Most big banks have been milking the middle class for years on top of...”Read full review »
Callie Zowie via Apple Podcasts ·
United States of America ·
12/30/21
Awesome Show
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“I don’t understand the low stars for this podcast. It is one of the better ones I have listened to. The reporting is well explained and seems to have been verified prior to airing. The narration is excellent and there is nothing annoying or obnoxious or cheesy about anything in this podcast. ...”Read full review »
All Is On PDX via Apple Podcasts ·
United States of America ·
05/14/21
Recent Episodes
Throughout this reporting project, Jason Leopold and Anthony Cormier wanted to talk to someone who was the subject of a suspicious activity report to ask, “Why did the bank flag you?” Only one person was willing to talk: real estate developer and former associate of President Trump, Felix Sater....
Published 10/15/20
Published 10/15/20
Two former employees of Standard Chartered say they were ignored and eventually fired when they reported accounts at the bank that looked fishy to them – accounts they suspected were violating U.S. sanctions against Iran. But as BuzzFeed News reporter Richard Holmes explains, there was someone...
Published 10/08/20
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