You’re kidding right?
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“News flash- you know why FinCEN has the files? Because the banks are REPORTING THE ACTIVITY! PS- suspicious activity reports are confidential, financial institutions aren’t allowed to disclose their existence, even if subpoenaed. So, they’re doing their jobs, reporting in initial reports, and then in continuation reports. Over, and over. Trust me, filing a SAR on the same person every 90 days for years is annoying, but we have to, because our job is to “observe and report.” Please don’t throw every bank and credit Union under the bus by saying we are allowing this to happen. Give me a break.
Ps- money laundering and terrorist financing SARS are few and far between. Most SARs are filed on regular banking customers structuring cash transactions.
You didn’t blow anything out of the water BuzzFeed, but hats off to you for making people believe you did.”
Cmac201010 via Apple Podcasts ·
United States of America ·
02/26/21
More reviews of Suspicious Activity
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“You have not included any information or interviews with someone experienced in BSA or AML. This is a pat on the back for buzzfeed doing half a story. If you want to know how SAR filings work and the ins and outs of Anti Money Laundering, interview someone with an extensive background in it....”Read full review »
Amandalu927 via Apple Podcasts ·
United States of America ·
09/30/20
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“This is about Buzzfeed getting secret financial documents and having no idea what to do with it. I feel sick after listening to the first 2 episodes. Missed opportunity.”
tyler bbbbb via Apple Podcasts ·
United States of America ·
09/29/20
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“I have seen the embracing of Trump The Con by the GOP crooks.
Mnuchin and Ross, Moscow Mitch and old cons of BOTH parties have ALWAYS been crooks.
Now? The documents exist in the public eye on a worldwide basis.
Excellent reporting!
Thank you!”
JT7474 via Apple Podcasts ·
United States of America ·
09/21/20
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