Suspicious Activity: Inside the FinCEN Files

Episode One: The Documents

Suspicious Activity: Inside the FinCEN Files ›

29:00 | Sep 20th, 2020

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. To learn more about listener data and o...Show More



Recommendations

mm recommended:Oct 12th, 2020

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
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eri recommended:Oct 24th, 2020

I thought this episode was:

🤯 Unbeliveable
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  • 😂
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jhawthorne recommended:Oct 14th, 2020

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

I thought this episode was:

😲 Fascinating
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mmOct 14th, 2020

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

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