Same old same old
We’ve watched this story on the news for years. Don’t waste your time.....
0Babaloe via Apple Podcasts · United States of America · 09/21/20
More reviews of Suspicious Activity
Such a good story so far, truly mind-blowing, can’t wait for more.
chabonic via Apple Podcasts · United States of America · 09/20/20
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
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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