Suspicious Activity: Inside the FinCEN Files

Pineapple Street Studios and BuzzFeed

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. Read more

History Mystery News Documentary

Episodes

Episode Five: Political Will

10/15/2020 00:35:19Episode Four: See Something, Say Something

10/08/2020 00:28:48 Episode Three: Know Your Customer

10/01/2020 00:30:24Episode Two: Permission Slip

09/24/2020 00:36:38Episode One: The Documents

09/20/2020 00:29:00 Show all episodes

Our take on Suspicious Activity: Inside the FinCEN Files podcast

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.