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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“It’s an entertaining listen, but the podcast is definitely making this whole thing sound way more exciting than it really is.”
typical loot llama via Apple Podcasts ·
United States of America ·
09/24/20
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“Such a good story so far, truly mind-blowing, can’t wait for more.”
chabonic via Apple Podcasts ·
United States of America ·
09/20/20
“Great topic...somehow manage to not address it at all in the first episode.”
virusburner via Apple Podcasts ·
United States of America ·
09/29/20
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