Limited Understanding of AML
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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 failed to do the latter. The outrage presented in the podcast is overhyped. Open up any anti-money laundering textbook and information regarding money laundering permeating business such as casinos, oil and gas and terrorism is outlined. Yes, the government is aware of this activity. They also prosecute this activity. More resources could be spent by both the banks and the government to control the activity. However, I feel the reporting alleges that nothing is being done. That is categorically false.”
NoraMurphy927 via Apple Podcasts ·
United States of America ·
09/24/20
More reviews of Suspicious Activity
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“I was excited to listen to this show because I used to work as a financial fraud investigator. However, as soon as I clicked on an episode, the host was talking so fast I could barely understand what she was saying. Why? It sounded as though the audio was sped up for some reason, which really...”Read full review »
CC0705 via Apple Podcasts ·
United States of America ·
09/30/20
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“I loved the content of the report. What drove me up and down the wall and ultimately stopped me listening were the oft-repeated loops. There was no atmosphere to add, they were just chunks of sound thrown to add some sort of effect.
The effect they made on me? I could have done better and I am...”Read full review »
MartiBnco via Apple Podcasts ·
Great Britain ·
04/10/21
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“I don’t understand the low stars for this podcast. It is one of the better ones I have listened to. The reporting is well explained and seems to have been verified prior to airing. The narration is excellent and there is nothing annoying or obnoxious or cheesy about anything in this podcast. ...”Read full review »
All Is On PDX via Apple Podcasts ·
United States of America ·
05/14/21
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