Breitbart by Wendell Husebø 11 Jan 2023
House Oversight Committee Chairman James Comer (R-KY) on Wednesday demanded Treasury Secretary Janet Yellen convey bank records from the Biden family business that were flagged by U.S. banks as suspicious.
As Breitbart News reported in April, more than 150 of the Biden family business bank transactions were flagged by U.S. banks as suspicious. Those flagged reports were sent over to Yellen for further review to ascertain if the Biden family was engaged in wrongdoing.
The Treasury Department has a longstanding practice of disclosing the reports to Congress, but the Biden administration has prevented transparency, which raises “questions about a possible effort to hide the Biden network’s suspicious business dealings,” according to the Oversight Committee.
For years, 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.
More:
https://www.breitbart.com/crime/2023/01/11/oversight-committee-asks-janet-yellen-for-biden-familys-suspicious-bank-reports/https://www.youtube.com/watch?v=piYJMdHxnsQ
