No research or context, and most likely a bunch of lies
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“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 also being examined as exhibits in a congressionally appointed investigation, which is so unlikely it’s laughable.”
OneRogue via Apple Podcasts ·
United States of America ·
09/28/20
More reviews of Suspicious Activity
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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
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“So the topic is very interesting, but the first episode feels more dedicated to painting a picture of the journalists (Jason and Anthony) as rebels. It’s just tinged with that gross “too cool” vibe that permeates from Vice News. Hopefully the story itself shines in future episodes.”
tulsa self care via Apple Podcasts ·
United States of America ·
09/22/20
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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
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