Episode Five: Political Will

October 15, 2020
35 min
Download
Episode Five: Political Will

Episode Five: Political Will

October 15, 2020
35 min
Download
See all episodes
CATEGORY: News
Throughout this reporting project, Jason Leopold and Anthony Cormier wanted to talk to someone who was the subject of a suspicious activity report to ask, “Why did the bank flag you?” Only one person was willing to talk: real estate developer and former associate of President Trump, Felix Sater. And Senator Ron Wyden and a former DOJ prosecutor tell us what they think needs to be done to stem the flow of dirty money in our banking system. Learn more about your ad choices. Visit podcastchoices.com/adchoices