Author Topic: Treasury flagged foreign money flowing to Hunter Biden-tied firms as ‘suspicious’  (Read 79 times)

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Offline Right_in_Virginia

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Treasury flagged foreign money flowing to Hunter Biden-tied firms as ‘suspicious’
Just the News, Sep 16, 2020

A 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.

The SAR reports were requested as Senate investigators dug into a labyrinth of global businesses that Hunter Biden and his business partners became involved with in Russia, China, Ukraine and elsewhere while his father Joe Biden served as the vice president and Obama administration foreign policy point person. That includes Hunter Biden's controversial addition in spring 2014 to the board of Burisma Holdings, a Ukrainian gas firm with a long record of corruption allegations.


More:  https://justthenews.com/accountability/russia-and-ukraine-scandals/treasury-flagged-foreign-money-flowing-hunter-biden-tied
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Offline skeeter

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I understand there are large rat bundlers like ‘Think Blue’ accepting tens of thousands in unvetted contributions. They could be coming from anywhere.

Online Free Vulcan

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I understand there are large rat bundlers like ‘Think Blue’ accepting tens of thousands in unvetted contributions. They could be coming from anywhere.

Funny how Trump has completely wrecked this economy, people are desperate and destitute, yet the Dems are getting millions and billions of dollars of small contributions from all those same desperate and destitute little people.

Yeah right.
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