Episode One: The Documents
Episode One: The DocumentsUpdate: 2020-09-20
5
5Description
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 our privacy practices visit: https://www.audacyinc.com/privacy-policy
Learn more about your ad choices. Visit https://podcastchoices.com/adchoices
In Channel
Download from Google Play
Download from App Store
United States00:00
00:00
x
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.