Frighteningly inaccurate
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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 people to get important information. It’s very disheartening how wrong they got this, and rather ironic considering how much time they spent congratulating themselves on what a big story this is. Such a missed opportunity to cover a very interesting and important topic.”
BSA pro via Apple Podcasts ·
United States of America ·
10/17/20
More reviews of Suspicious Activity
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“I don’t expect the journalists involved to have an advanced understanding of anti-money laundering policy. However, I do expect them to at least discuss anti-money laundering policy with experts so they have an informed understanding before publishing largely sensationalized work. It appears they...”Read full review »
NoraMurphy927 via Apple Podcasts ·
United States of America ·
09/24/20
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“So, my cousin wanted me to use this app but they need to make SERIOUS changes”
🥰Queen Jasmine🥰 via Apple Podcasts ·
United States of America ·
09/27/20
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