The Biden cartel. Money laundering? Thanks Breitbart.
I know this happened a few months back, but with so many progressives now following my articles, I feel I must bring them up to speed. In April, U.S. banks flagged over 150 suspicious financial transactions from Hunter and James Biden, according to CBS News. The wire transfers included “large” amounts of money tripped for further review by American banks.
Wire transfers have been the tool of choice for money launderers. To mitigate the risks to the financial institutions, suspicious wire transfers over $10,000 are flagged for review. Wire transactions involving more than $10,000 are also to be reported to the Internal Revenue Service.
“The focus is on day one are those bank violations and those bank records,” Rep. James Comer (R-KY) told Breitbart News. “We are pretty confident in what we’re going to find in those. We have two bank violations. We have some bank statements in hand, and we believe that suspicious activity reports, which are bank violations when the bank notifies the federal government that we’re pretty confident that our client has committed a crime, Hunter Biden and Jim Biden have at least 150 of those. And I’ve said this before, and I come from a strong banking background, I don’t think there’s anyone in the history of the United States that’s had that many suspicious activity reports.”
https://twitter.com/i/status/1511839665975930892
https://twitter.com/i/status/1511891030915825665
