Inaccurate
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“I couldn’t even get through the intro because of the egregious misinformation.
It’s not easy/feasible to prove that a bank customer is involved in nefarious activity, which is why suspicious activity reports exist.”
Dlpalj via Apple Podcasts ·
United States of America ·
09/25/20
More reviews of Suspicious Activity
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“Almost none of this is actually about the FinCEN files but instead 30 minutes self flagellation about the process at the expense of informing the public about an incredibly important story. Stomach churning navel gazing.”
MutedHeretic via Apple Podcasts ·
United States of America ·
09/27/20
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“Good content”
onoc3750 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
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