Great, but brief
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“So it’s five episodes and done, I guess. Totally worthwhile listen anyway.”
tekmo via Apple Podcasts ·
United States of America ·
12/03/20
More reviews of Suspicious Activity
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“As another reviewer mentioned, the information provided is part of the story but does not include the safeguards in place to freeze assets where appropriate, close accounts, and refuse new bank accounts to individuals and businesses with suspected money-laundering activity or known ties to...”Read full review »
theotherchristy via Apple Podcasts ·
United States of America ·
10/06/20
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“News flash- you know why FinCEN has the files? Because the banks are REPORTING THE ACTIVITY! PS- suspicious activity reports are confidential, financial institutions aren’t allowed to disclose their existence, even if subpoenaed. So, they’re doing their jobs, reporting in initial reports, and...”Read full review »
Cmac201010 via Apple Podcasts ·
United States of America ·
02/26/21
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“This podcast is riveting. It’s also terrifying. To know our government is aware of this isn’t shocking to anyone who follows politics (especially given the corrupt DOJ). However, it’s more shocking that we have this evidence and nothing is being done. If presidents can get away with allowing...”Read full review »
StephieLovesTeaching via Apple Podcasts ·
United States of America ·
09/22/20
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