Suspicious Activity: Inside the FinCEN Files

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Mystery, Documentary, History podcasts, News podcasts

BuzzFeed News and Pineapple Street Studios give life to this five-part investigative documentary podcast. Suspicious Activity: Inside the FinCEN Files exposes how different banks and financial institutions of great name worldwide may be financing dreadful operations in other parts of the world, such as acts of terrorism, human and drug trafficking, all with the government's approval.