Posted on 11/29/2023 8:00:30 PM PST by bitt
Some of proceeds from 2017 Chinese loan, flagged by a bank investigator for potentially money laundering and political influence, ended up in Joe Biden's account, congressional investigators say.
money laundering investigator for a bank raised serious concerns in 2017 about a $5 million loan that the Biden family received from the arm of a Chinese energy firm, flagging the transaction as "high risk" and possibly tied to efforts by the communist government to gain influence through Hunter Biden, according to an explosive new memo released by congressional investigators Wednesday.
The unnamed examiner specifically raised concerns that the loan had no paperwork, that a Biden family firm distributed large sums of the money to a Hunter Biden law firm and that the recipient firm inside the Biden family did not appear to have any investments in need of a loan, the memo released by House Oversight Committee Chairman James Comer stated.
The bank examiner identifies Hunter Biden as a Politically Exposed Person (PEP), which is a widely used term in financial industry money laundering reviews to classify a person who is either "entrusted with a prominent public function" or a family member of one who is, according to The Federal Financial Institutions Examination Council.
"We have been monitoring the subject customer due to the PEP designation and observations on the account activity as well as recent negative news Indicate this entity to be high risk," the money laundering investigator wrote bank official as he traced the money from Northern International Capitol Holdings (HK) Limited, a firm tied to China CEFC Energy, through the Biden family's Hudson West III firm and to Hunter Biden's Owasco PC law firm
(Excerpt) Read more at justthenews.com ...
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This is enough to get your account closed
Don’t worry, the FBI will be along any minute now debunking the bank investigators story because he once recited the pledge of allegiance in 6th grade.
And while ZERO banks red-flagged any Trump transactions or paperwork, DA Letitia lays multiple felony charges against The Donald, wanting $250M and to throw all Trump businesses out of business, the DOJ sat on the 100+ Biden suspicious transactions and can’t find anything but an “error” on a gun registration form with which to charge (only) Hunter.
This is clearly the Bidens’ criminal syndicate in action, as evidenced by the outrageous Judge Engoron, Letitia James and their collusion with the DOJ!
You could shoot off fireworks and scream bloody murder from the rooftops - no one was going to stop libtard corruption
āThe bankā is the catalyst to the entire corrupt wire transfers. They had to accept the transfers. If SARās (suspicious activity reports) were filed with the bank, who was that person that OKāed them.
A “loan” that he didn’t have to pay back. Could I get one of those loans?
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