Important voice
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“I enjoy the inside baseball point of view Ted Cruz brings to the show. I donated to his 2012 race and voted for him in 2016. Keep on fighting for America.”
str84the2ruth via Apple Podcasts ·
United States of America ·
09/24/20
More reviews of Suspicious Activity
“No background on BSA, AML or why FinCen exists in the first place. Off key guitars and raspy voiced interviews with an air of rebellious reporting....psh. Take a CFE course and end this podcast.
The single interesting point was, if true, the fact they simultaneously received SARs that were...”Read full review »
OneRogue via Apple Podcasts ·
United States of America ·
09/28/20
“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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“I like investigative journalism but this is super heavy on how they broke the story and it gets in the way of the reporting. I don’t want to listen to bros congratulate themselves on their methods over a nu-metal soundtrack, I want to hear about dirty banks and how they evade regulation. Even...”Read full review »
nottooshabs via Apple Podcasts ·
United States of America ·
09/27/20
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