From Just the News.com (Sept. 16):
Treasury Department agency that polices financial threats such as money laundering flagged several foreign transactions to Hunter Biden-connected businesses as "suspicious" during the end of the Obama administration and the beginning of the Trump administration.
The concerns from the Financial Crimes Enforcement Network (FinCEN) were highlighted in Suspicious Activity Reports turned over to Senate committees over the last year in conjunction with investigations into the Russia and Ukraine scandals, according to several officials familiar with the evidence.
As those Senate investigations wind toward the issuance of their first official report later this month, an essential question has emerged: Did U.S. law enforcement or intelligence agencies do anything to determine if the money flowing to Vice President Joe Biden's son posed any criminal or intelligence threats? Officials at Treasury, FBI and the Office of Director of National Intelligence declined comment.
Senate Democrats first called attention to the existence of the SARs in a little-noticed letter late last year and are now bracing for the flagged financial transactions to be a major revelation in a joint report they expect to be published by the GOP-led Senate Homeland Security and Governmental Affairs and the Senate Finance Committees as early as next week. [read more]
Getting money for no experience? Yea, that would be suspicious.
More articles about Hunter Biden:
- Just before Obama left office, U.S. officials feared Hunter Biden firm in Ukraine paid second bribe
- Mark Kelly, Hunter Biden, and the Chinese Communist Party’s Influence
- Biden's bid to oust Ukraine prosecutor followed intense pressure by son's Burisma firm
- NY Post: Biden's Son Introduced Him to Ukraine Energy Official
- Smoking-gun email reveals how Hunter Biden introduced Ukrainian businessman to VP dad
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