5 Stars
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“Thank goodness that true journalism hasn’t died!”
JooLeeUhh3 via Apple Podcasts ·
United States of America ·
09/27/20
More reviews of Suspicious Activity
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“You have not included any information or interviews with someone experienced in BSA or AML. This is a pat on the back for buzzfeed doing half a story. If you want to know how SAR filings work and the ins and outs of Anti Money Laundering, interview someone with an extensive background in it....”Read full review »
Amandalu927 via Apple Podcasts ·
United States of America ·
09/30/20
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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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