Entertaining
It’s an entertaining listen, but the podcast is definitely making this whole thing sound way more exciting than it really is.
typical loot llama via Apple Podcasts · United States of America · 09/24/20
More reviews of Suspicious Activity
I thought, oh cool an interesting non political podcast. Wrong, it’s just another liberal slanted podcast. Too bad I can’t report 0 stars.
 via Apple Podcasts · United States of America · 09/21/20
Big Banks laundering money for the biggest crooks in the world. Not a single arrest, just large fines for the biggest financial institutions in the world. Listen in. You will be angry.
Djfresh12inchhere via Apple Podcasts · New Zealand · 05/05/21
No background on BSA, AML or why FinCen exists in the first place. Off key guitars and raspy voiced interviews with an air of rebellious reporting....psh. Take a CFE course and end this podcast. The single interesting point was, if true, the fact they simultaneously received SARs that were...Read full review »
OneRogue via Apple Podcasts · United States of America · 09/28/20
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