Irresponsible Reporting
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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 terrorist organizations. Completely irresponsible to tell people “dirty money” is flowing in and out of the banking system with the “help” of the banks.”
theotherchristy via Apple Podcasts ·
United States of America ·
10/06/20
More reviews of Suspicious Activity
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“Thank goodness that true journalism hasn’t died!”
JooLeeUhh3 via Apple Podcasts ·
United States of America ·
09/27/20
“Excellent presentation of what must have been hellish hard work digging through the FinCEN material. Clear and concise, it's probably worth listening to first before reading the team's reports. The Felix Sater interview is a real coup.
Whilst I'm lost in admiration for the...”Read full review »
MBelderson via Apple Podcasts ·
Great Britain ·
10/19/20
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“I don’t understand the low stars for this podcast. It is one of the better ones I have listened to. The reporting is well explained and seems to have been verified prior to airing. The narration is excellent and there is nothing annoying or obnoxious or cheesy about anything in this podcast. ...”Read full review »
All Is On PDX via Apple Podcasts ·
United States of America ·
05/14/21
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