Informative
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“This is the stuff every American needs to know.”
Givemeagoodstory via Apple Podcasts ·
United States of America ·
03/10/21
More reviews of Suspicious Activity
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“This podcast is well put together and the content has me so anxious for every following episode. As someone who’s been in banking for a third of my life, it’s so incredible to finally see a spotlight shown on things like this! I’m not sure where the negative reviews are coming from, perhaps some...”Read full review »
livvvO_o via Apple Podcasts ·
United States of America ·
09/24/20
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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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“This is sensationally bad. As someone who has worked in AML for years helping banks find suspicious activity and write SARs, it's clear these reporters are more interested in making sensational headlines and sparkling the public imagination than doing real reporting or learning facts. SARs...”Read full review »
Publius the AML guy via Apple Podcasts ·
United States of America ·
09/23/20
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