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Ponzi Scream Ep 39: SARs

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Ponzi Scream Ep 39: SARs

The FinCEN Files:

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
https://www.icij.org/investigations/fincen-files/

Ponzi Scream is a leftist comedy podcast looking at white collar crime, especially in the financial sector. Hosted by David Bradley Isenberg, Gabe Pacheco, and Danny Felts

Recorded and edited by Danny Felts

Logo art by Morgan Pielli
Weekly graphic by Shannon Manning
Theme song by James Harvey

Recorded Sept 27, 2020

#fincenfiles #buzzfeed #icij #SAR #deutschebank #moneylaundering #JPMorgan #gold #art

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