No substance
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“Just a repeat of what we already know. Nothing new snd no new surprises.”
steppff via Apple Podcasts ·
United States of America ·
09/24/20
More reviews of Suspicious Activity
“No background on BSA, AML or why FinCen exists in the first place. Off key guitars and raspy voiced interviews with an air of rebellious reporting....psh. Take a CFE course and end this podcast.
The single interesting point was, if true, the fact they simultaneously received SARs that were...”Read full review »
OneRogue via Apple Podcasts ·
United States of America ·
09/28/20
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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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“Yup. They should take a hint from the first lines of the first episodes. Terrible reporting on a serious topic.”
Rms0821 via Apple Podcasts ·
United States of America ·
09/25/20
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