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“Thank you great journalism.”
Got Happiness via Apple Podcasts ·
United States of America ·
09/27/20
More reviews of Suspicious Activity
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“Piling on to say if you're going to do a podcast about a subject, take 15 minutes to read a primer about the subject first. Then have at least one expert who actually knows the subject talk about the subject. This is laughable.”Read full review »
D Nekrasova via Apple Podcasts ·
United States of America ·
10/07/20
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“As another reviewer mentioned, the information provided is part of the story but does not include the safeguards in place to freeze assets where appropriate, close accounts, and refuse new bank accounts to individuals and businesses with suspected money-laundering activity or known ties to...”Read full review »
theotherchristy via Apple Podcasts ·
United States of America ·
10/06/20
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“We’ve watched this story on the news for years. Don’t waste your time.....”
0Babaloe via Apple Podcasts ·
United States of America ·
09/21/20
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