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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“Very Happy this is being exposed cause it's about we speak #TruthToPOWER. Thank You to all @BuzzFeed for making this POD happen also THANK YOU to all of these hard working journalists 🙏🏼”Read full review »
RELiANO via Apple Podcasts ·
United States of America ·
09/27/20
“No background on BSA, AML or why FinCen exists in the first place. Off key guitars and raspy voiced interviews with an air of rebellious reporting....psh. Take a CFE course and end this podcast.
The single interesting point was, if true, the fact they simultaneously received SARs that were...”Read full review »
OneRogue via Apple Podcasts ·
United States of America ·
09/28/20
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“I don’t expect the journalists involved to have an advanced understanding of anti-money laundering policy. However, I do expect them to at least discuss anti-money laundering policy with experts so they have an informed understanding before publishing largely sensationalized work. It appears they...”Read full review »
NoraMurphy927 via Apple Podcasts ·
United States of America ·
09/24/20
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