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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“This podcast “investigates” some of the most nefarious criminals in the world and yet somehow circles back to Trump iS A bAD RuSsIaN aGeNt every 10 minutes. Pathetic attempt to use “investigative journalism” as a mask for a painfully obvious, rather dull never-Trump performance.”
Oregon Zac via Apple Podcasts ·
United States of America ·
10/21/20
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“We’ve watched this story on the news for years. Don’t waste your time.....”
0Babaloe via Apple Podcasts ·
United States of America ·
09/21/20
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