Important information. Take off your blinders.
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“Negative reviews miss the forest for the trees. In the instances reported here, the banks did not take warranted action based on credible reports and were allowed to continue. Assets were *not* frozen, accounts *not* denied. Much like in 2008, those responsible were *not* punished. Those who don’t learn from history are doomed to repeat it...”
theFace022 via Apple Podcasts ·
United States of America ·
10/15/20
More reviews of Suspicious Activity
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“News flash- you know why FinCEN has the files? Because the banks are REPORTING THE ACTIVITY! PS- suspicious activity reports are confidential, financial institutions aren’t allowed to disclose their existence, even if subpoenaed. So, they’re doing their jobs, reporting in initial reports, and...”Read full review »
Cmac201010 via Apple Podcasts ·
United States of America ·
02/26/21
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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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“What an incredible scoop. Thoroughly enjoyed episode 3 in particular. Very creepy and makes me so angry to hear about such crime going unpunished. Led me to the rabbit hole on the ICIJ’s website.”
391SD via Apple Podcasts ·
Great Britain ·
03/18/24
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