Excited to see where this goes!
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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 people and organizations being held accountable.”
ewhitmore via Apple Podcasts ·
United States of America ·
09/21/20
More reviews of Suspicious Activity
“Excellent presentation of what must have been hellish hard work digging through the FinCEN material. Clear and concise, it's probably worth listening to first before reading the team's reports. The Felix Sater interview is a real coup.
Whilst I'm lost in admiration for the...”Read full review »
MBelderson via Apple Podcasts ·
Great Britain ·
10/19/20
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“I don’t understand the low stars for this podcast. It is one of the better ones I have listened to. The reporting is well explained and seems to have been verified prior to airing. The narration is excellent and there is nothing annoying or obnoxious or cheesy about anything in this podcast. ...”Read full review »
All Is On PDX via Apple Podcasts ·
United States of America ·
05/14/21
“Big Banks laundering money for the biggest crooks in the world. Not a single arrest, just large fines for the biggest financial institutions in the world.
Listen in. You will be angry.”
Djfresh12inchhere via Apple Podcasts ·
New Zealand ·
05/05/21
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