0:00
35:19
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
Flere episoder fra "Suspicious Activity: Inside the FinCEN Files"
Gå ikke glip af nogen episoder af “Suspicious Activity: Inside the FinCEN Files” - abonnér på podcasten med gratisapp GetPodcast.
