Inaccurate and dangerous journalism
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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. Contact someone from ACAMS and then you provide the public with a whole and accurate story.”
Amandalu927 via Apple Podcasts ·
United States of America ·
09/30/20
More reviews of Suspicious Activity
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“If you are into finance, you’ll enjoy this”
rollig over via Apple Podcasts ·
United States of America ·
09/25/20
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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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“Like a bumble bee buzzing around your ear.”
catnipgrass2001 via Apple Podcasts ·
United States of America ·
10/15/20
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