peel back the layers
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“thanks. i think you should do a podcast called “The Leopoldo Files” because this was a great job. i would love additional episodes in the FINcen series.”
Mo Donnelly via Apple Podcasts ·
United States of America ·
10/15/20
More reviews of Suspicious Activity
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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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“I don’t expect the journalists involved to have an advanced understanding of anti-money laundering policy. However, I do expect them to at least discuss anti-money laundering policy with experts so they have an informed understanding before publishing largely sensationalized work. It appears they...”Read full review »
NoraMurphy927 via Apple Podcasts ·
United States of America ·
09/24/20
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“The level of inaccuracy here is dangerous, irresponsible and anyone involves should be ashamed. The idea that these journalists spent years working on this and still have such a deep misunderstanding of the nature of money laundering and the bank’s role is truly scary considering we rely on these...”Read full review »
BSA pro via Apple Podcasts ·
United States of America ·
10/17/20
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