Fascinating and I’m livid (and helpless)
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“What an incredible scoop. Thoroughly enjoyed episode 3 in particular. Very creepy and makes me so angry to hear about such crime going unpunished. Led me to the rabbit hole on the ICIJ’s website.”
391SD via Apple Podcasts ·
Great Britain ·
03/18/24
More reviews of Suspicious Activity
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“This is about Buzzfeed getting secret financial documents and having no idea what to do with it. I feel sick after listening to the first 2 episodes. Missed opportunity.”
tyler bbbbb via Apple Podcasts ·
United States of America ·
09/29/20
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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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“You have not included any information or interviews with someone experienced in BSA or AML. This is a pat on the back for buzzfeed doing half a story. If you want to know how SAR filings work and the ins and outs of Anti Money Laundering, interview someone with an extensive background in it....”Read full review »
Amandalu927 via Apple Podcasts ·
United States of America ·
09/30/20
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