“Perhaps it is Buzzfeed’s style of storytelling but I don’t know why the story is so hyped up and sensationalised. The story is exciting and fascinating by itself. By adding extra drama it simply comes across as over the top and rather than highlighting how important this story is, it instead...”Read full review »
Khodorovosky via Apple Podcasts ·
Ireland ·
10/03/20
“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