Can’t believe how much they found!!!
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“Such a good story so far, truly mind-blowing, can’t wait for more.”
chabonic via Apple Podcasts ·
United States of America ·
09/20/20
More reviews of Suspicious Activity
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“I couldn’t even get through the intro because of the egregious misinformation.
It’s not easy/feasible to prove that a bank customer is involved in nefarious activity, which is why suspicious activity reports exist.”
Dlpalj via Apple Podcasts ·
United States of America ·
09/25/20
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“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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