Entertaining
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“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
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“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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