Suspicious Activity: Inside the FinCEN Files

Episode One: The Documents

29:00 | Sep 20th

3 recommendations

A trove of secret documents received by BuzzFeed News reveals how banks profit off terror and organized crime — and the ways that governments fail to stop it. Learn more about your ad choices. Visit p...Show More


eri recommended:Oct 24th

I thought this episode was:

🤯 Unbeliveable

jhawthorne recommended:Oct 14th

Great job translating skeevey financial crimes into an interesting story. Like the Big Short

I thought this episode was:

😲 Fascinating

mmOct 14th

@jhawthorne I'm def using the word "skeevey" more often from now on

mm recommended:Oct 12th

A new investigative podcast from Buzzfeed about the shady financial dealings and dark money of people in government and banking mixing up with the general economy. The eels a bit like Watergate and Edward Snowden-esque with the mystery and explosive info drop.

I thought this episode was:

🤭 Dramatic
🧐 Intriguing
😲 Shocking
🤯 Unbeliveable
🕵️‍ Well-researched