This podcast isn’t really about banks.
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“It’s about a worldwide system that is so reliant on dark money that it neglects accountability. As far as banks are concerned… there’s a big difference between doing what’s legal/required and doing what’s ethical. Most big banks have been milking the middle class for years on top of questionable business practices. Sorry, but zero sympathy here.”
Callie Zowie via Apple Podcasts ·
United States of America ·
12/30/21
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
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“I loved the content of the report. What drove me up and down the wall and ultimately stopped me listening were the oft-repeated loops. There was no atmosphere to add, they were just chunks of sound thrown to add some sort of effect.
The effect they made on me? I could have done better and I am...”Read full review »
MartiBnco via Apple Podcasts ·
Great Britain ·
04/10/21
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“Thank you great journalism.”
Got Happiness via Apple Podcasts ·
United States of America ·
09/27/20
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