Swing and a Miss
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“This is about Buzzfeed getting secret financial documents and having no idea what to do with it. I feel sick after listening to the first 2 episodes. Missed opportunity.”
tyler bbbbb via Apple Podcasts ·
United States of America ·
09/29/20
More reviews of Suspicious Activity
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“Yup. They should take a hint from the first lines of the first episodes. Terrible reporting on a serious topic.”
Rms0821 via Apple Podcasts ·
United States of America ·
09/25/20
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“The level of inaccuracy here is dangerous, irresponsible and anyone involves should be ashamed. The idea that these journalists spent years working on this and still have such a deep misunderstanding of the nature of money laundering and the bank’s role is truly scary considering we rely on these...”Read full review »
BSA pro via Apple Podcasts ·
United States of America ·
10/17/20
“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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