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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“Thank you great journalism.”
Got Happiness via Apple Podcasts ·
United States of America ·
09/27/20
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“If you are into finance, you’ll enjoy this”
rollig over via Apple Podcasts ·
United States of America ·
09/25/20
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“More time should have been spent learning Banking requirements for such reporting and what Banks are really doing and required to do - before this podcast was put together. Never let the truth get in the way of a sensational story. The podcast was pretty sophomoric, with only a few interesting...”Read full review »
BankerBB via Apple Podcasts ·
United States of America ·
01/14/21
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