Foreign money flowing to Hunter Biden triggered alarm bells at banks as “potential criminal financial activity,” according to a Senate investigation released Wednesday.
by Peter Hasson
Streams of foreign money flowing to Hunter Biden repeatedly triggered internal banking alarms as “potential criminal financial activity,” according to an investigation by two Senate committees released Wednesday.
The Senate Homeland Security Committee and Senate Finance Committee’s investigation probed Hunter Biden’s foreign dealings during Democratic presidential nominee Joe Biden’s tenure as vice president. The report cited at least four large transactions that banks flagged in suspicious activity reports (SARS) to the Treasury Department’s Financial Crimes Enforcement Network.
“The Treasury records acquired by the Chairmen show potential criminal activity relating to transactions among and between Hunter Biden, his family, and his associates with Ukrainian, Russian, Kazakh and Chinese nationals,” the report stated.