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Treasury flagged foreign money flowing
to Hunter Biden-tied firms as ‘suspicious’

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Posted By: MissMolly, 9/17/2020 4:27:32 AM

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.

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Reply 1 - Posted by: DCGIRL 9/17/2020 5:21:48 AM (No. 543222)
So, where is the investigation. The Senate had this information over a year ago and did nothing. It was either Graham or Burr that sat on this. What gives?
32 people like this.

Reply 2 - Posted by: Krause 9/17/2020 6:54:27 AM (No. 543276)
'The Republicans have had this in their back pocket for some time to make headlines as the election drew closer," one Democratic source told Just the News.' So, the Democratic source knew about this but didn't think it was wrong, and/or wanted to keep it hidden? This all part of the games in D.C.? Get away with it if you can? Morals? Ethics?
18 people like this.

Reply 3 - Posted by: Eagle4ever 9/17/2020 8:57:27 AM (No. 543419)
Somebody better tell Romney.
14 people like this.

Reply 4 - Posted by: Zigrid 9/17/2020 10:29:14 AM (No. 543509)
This is how DC plays the game... if it's General Flynn... who served our country for 30 years... or Roger Stone a puff piece... Washington goes full tilt... but if it's one of their own... it's buried in committee and waiting for a biden administration....or should we now call it the harris administration... now that Kampala dropped the ball and told US what the DNC plans....
9 people like this.

Reply 5 - Posted by: DVC 9/17/2020 12:21:11 PM (No. 543681)
But did NOTHING about it. Pelosi and Kerry kids, and possibly Romney, too, all with their hands in the corrupt 'cookie jar', and the FBI is trying to bring down the President, not arrest the criminal offspring of the Deep State political thieves.
9 people like this.

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