Episode Three: Know Your Customer - Listen - Suspicious Activity:

Suspicious Activity: Inside the FinCEN Files

Episode Three: Know Your Customer

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Even in the finance world, Deutsche Bank has a troubled reputation. One of its darkest and most mysterious chapters happened when it facilitated the laundering of $10 billion dollars for anonymous shell companies around the world. But BuzzFeed News reporter Tom Warren has now discovered whose money the bank moved and how far up knowledge of the problem went. Learn more about your ad choices. Visit podcastchoices.com/adchoices

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Episode Five: Political Will

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

Suspicious Activity: Inside the FinCEN Files

Published 10/15/20

Episode Four: See Something, Say Something

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