The Other Wars
- Dagny
- Mar 17, 2023
- 2 min read
The Treasury Department will comply and release suspicious activity reports (SARs) generated by the Biden family and their associates’ business transactions to the House Oversight Committee, Breitbart News has learned.
The Treasury’s compliance to disclose the SARs is a massive development in the House Oversight Committee’s investigation into the Biden family business to determine if President Joe Biden is compromised by communist China. The committee is investigating the Biden family business for nine violations, including wire fraud and money laundering.
U.S. banks have flagged over 150 SARs from Hunter and James Biden that included “large” amounts of money tagged for further review by the Treasury. SARs “often contain evidence of potential criminal activities, such as money laundering and fraud,” according to a 2020 Senate report.
The suspicious records will provide details about how the family business operates and desired transparency on Hunter, James, and Frank’s foreign business transactions, along with knowledge of whether Joe Biden remains compromised by foreign governments through his family’s business.
https://12ft.io/proxy?
Probably more of a Deep State Slush Fund than a "Bank" - and it crashed down.
Credit Suisse was the Third major bank to fail, and was bailed out by the Swiss Government.
This is Pips Bunce. He is a senior director at Credit Suisse serving as Head of Global Markets Core Engineering Strategic Programs. (pbs.twimg.com)
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