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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“It’s about a worldwide system that is so reliant on dark money that it neglects accountability. As far as banks are concerned… there’s a big difference between doing what’s legal/required and doing what’s ethical. Most big banks have been milking the middle class for years on top of...”Read full review »
Callie Zowie via Apple Podcasts ·
United States of America ·
12/30/21
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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
“Buzzfeed just rose an exponential amount in my estimation. Exceptional guys 👍🏻”
blablayaddayadda via Apple Podcasts ·
United States of America ·
09/21/20
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