“News flash- you know why FinCEN has the files? Because the banks are REPORTING THE ACTIVITY! PS- suspicious activity reports are confidential, financial institutions aren’t allowed to disclose their existence, even if subpoenaed. So, they’re doing their jobs, reporting in initial reports, and...”Read full review »
Cmac201010 via Apple Podcasts ·
United States of America ·
02/26/21
“Reading a bit about the work Anthony Cormier, David Leopold & many others have done to verify and explore the FinCEN revelations - and what they’ve shared here so far - is extremely promising. Love the window into investigative reporting, and I’m also hopeful that this will lead to some...”Read full review »
ewhitmore via Apple Podcasts ·
United States of America ·
09/21/20
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