Suspicious Activity
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“More time should have been spent learning Banking requirements for such reporting and what Banks are really doing and required to do - before this podcast was put together. Never let the truth get in the way of a sensational story. The podcast was pretty sophomoric, with only a few interesting features.”
BankerBB via Apple Podcasts ·
United States of America ·
01/14/21
More reviews of Suspicious Activity
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“thanks. i think you should do a podcast called “The Leopoldo Files” because this was a great job. i would love additional episodes in the FINcen series.”
Mo Donnelly via Apple Podcasts ·
United States of America ·
10/15/20
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“I thought, oh cool an interesting non political podcast. Wrong, it’s just another liberal slanted podcast. Too bad I can’t report 0 stars.”
via Apple Podcasts ·
United States of America ·
09/21/20
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“The authors need to educate themselves on bank methods and money laundering before releasing false info. The inaccuracies are astounding.”
Soph789064 via Apple Podcasts ·
United States of America ·
12/04/20
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