Edge of My Seat
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“This podcast is well put together and the content has me so anxious for every following episode. As someone who’s been in banking for a third of my life, it’s so incredible to finally see a spotlight shown on things like this! I’m not sure where the negative reviews are coming from, perhaps some HSBC employees or FinCEN? Ha!”
livvvO_o via Apple Podcasts ·
United States of America ·
09/24/20
More reviews of Suspicious Activity
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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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“Just a repeat of what we already know. Nothing new snd no new surprises.”
steppff via Apple Podcasts ·
United States of America ·
09/24/20
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“It’s an entertaining listen, but the podcast is definitely making this whole thing sound way more exciting than it really is.”
typical loot llama via Apple Podcasts ·
United States of America ·
09/24/20
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