Suspicious Activity: Inside the FinCEN Files

Author: Pineapple Street Studios, BuzzFeed News

Pineapple Street Studios and BuzzFeed News bring you this five-part series investigating how the most powerful banks in the world can facilitate the worst of humanity terrorism, human trafficking, the drug trade all in plain sight of the government.
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Language: en

Genres: News, News Commentary

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Episode Five: Political Will
Episode 5
Thursday, 15 October, 2020

Throughout this reporting project, Jason Leopold and Anthony Cormier wanted to talk to someone who was the subject of a suspicious activity report to ask, “Why did the bank flag you?” Only one person was willing to talk: real estate developer and former associate of President Trump, Felix Sater. And Senator Ron Wyden and a former DOJ prosecutor tell us what they think needs to be done to stem the flow of dirty money in our banking system. To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices