‘Like Organized Crime’: Multiple Banks Blow The Whistle 170 Times On Biden Family

[mystery-ak]

‘Like Organized Crime’: Multiple Banks Blow The Whistle 170 Times On Biden Family

By
Joshua Riddle

Published
3 hours ago

Banks regularly flag suspicious financial activity for authorities, such as money laundering, tax evasion, terrorist funding, and fraud. These reports are called Suspicious Activity Reports (SARs) and banks are required to file with the Financial Crimes Enforcement Network (FinCEN). When it comes to the Biden family, there were over 170 SARs from multiple banks, according to Townhall.

The dark secrets of the Biden family are quickly unraveling as Americans learn how much money they received from foreign nationals. These SARs are sent to the Treasury Department when banks “have a strong suspicion” that a crime has been committed, which is meant to protect the bank.

Newly subpoenaed Biden bank records show the family accepted tens of millions from foreign business dealings. The foreign wires were funneled through 20 shell companies associated with the Bidens.

https://twitter.com/CitizenFreePres/status/1669342310486900738

Subsequently, the funds were distributed among various Biden family members. Even two of President Biden’s grandchildren received unexplained wire transfers from foreign businesses.

more
 https://www.americainsider.org/2023/08/05/like-organized-crime-multiple-banks-blow-the-whistle-170-times-on-biden-family/

[sneakypete]

The ONLY time the mainstream media will expose and condemn this is when/if a new Dim candidate is running for President that has NO connections to the Biden Crime Family.

In that case,the media will be all over Biden in their effort to get another leftie in the WH.

AND.....,chances are that leftie will give the Bidens full pardons once in office,"so the wounds can heal",and suddenly,it will be just like none of the Biden crimes ever happened.