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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“I have seen the embracing of Trump The Con by the GOP crooks.
Mnuchin and Ross, Moscow Mitch and old cons of BOTH parties have ALWAYS been crooks.
Now? The documents exist in the public eye on a worldwide basis.
Excellent reporting!
Thank you!”
JT7474 via Apple Podcasts ·
United States of America ·
09/21/20
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“The first podcast, I learned more about one of the reporters tattoos than I did about any financial wrong-doing. A lot of hype and no substance.”
TheCompDoctor via Apple Podcasts ·
United States of America ·
09/22/20
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“I don’t expect the journalists involved to have an advanced understanding of anti-money laundering policy. However, I do expect them to at least discuss anti-money laundering policy with experts so they have an informed understanding before publishing largely sensationalized work. It appears they...”Read full review »
NoraMurphy927 via Apple Podcasts ·
United States of America ·
09/24/20
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