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Suspicious Activity: Inside the FinCEN Files
Suspicious Activity: Inside the FinCEN FilesSubscribed: 1,853Played: 12,289
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© Pineapple Street Studios, BuzzFeed News
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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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Also be aware, that people in the banking industry are paid on the side to have SAR reports fraudulently made or made to disappear. Employees making these SAR reports are making maybe 15 bucks an hour.
I retired from law enforcement in 2018 after 26 yrs of service. I worked for a large agency in the DFW area. Your podcast is spot on. I retired because the top chain was all about what case made them money. I retired out of a human trafficking unit. Unit was shut down, because HT cases are long and cost the city money. I eventually gave up because of the threats of being sent back to patrol and insubordination. I honorably retired & walked away. I left a stack of cases on my desk, which I found out later, were thrown in the trash. Politics has invaded law enforcement. It’s dirty. Stats are manipulated and pushed out to the public. Very misleading. I tried many times to get the top brass to get someone in the agency to get federal credentials to be able to pull reports. I had to get mine from HSI or another agency. Dirty money seems to flow in the city. Why get so hostile for requesting a person be able to pull Fencin reports.
This is both shocking and also not. that the banks are corrupt is no surprise at this point. it is the scale of the corruption that is striking. and the govt complacency.