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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“The whole first episode is an hour of self-congratulatory build-up for the future episodes. It’s super uninteresting, but I wanted to give it a chance to deliver. Over the next three episodes, the inane reporting continues to underwhelm.”
g-lo-z-lo via Apple Podcasts ·
United States of America ·
10/11/20
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“This might be a very interesting story, but you won’t know because the delivery is so painful. How you can spend an entire episode talking about what a big deal this story is, without building suspense or actually telling the story, is beyond me.”
MyNameIsPatsy via Apple Podcasts ·
United States of America ·
09/27/20
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“More time should have been spent learning Banking requirements for such reporting and what Banks are really doing and required to do - before this podcast was put together. Never let the truth get in the way of a sensational story. The podcast was pretty sophomoric, with only a few interesting...”Read full review »
BankerBB via Apple Podcasts ·
United States of America ·
01/14/21
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