
IPFS News Link • Biden-Harris Deep Fake Administration
BREAKING: Bank money laundering investigator warned of 'erratic' payments to Hunter Biden...
• The Post MillenialBREAKING: Bank money launderingThe email noted that China had been "targeting children of politicians and purchase of political influence through 'sweetheart deals.'"
On Wednesday, the House Oversight Committee revealed that a bank had flagged concerns over transactions from Chinese entities to entities owned by Hunter Biden in 2018, money from which eventually landed in the hands of Joe Biden.
"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 internal email from the bank's money laundering investigator, sent June 28, 2018, stated.
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— Oversight Committee (@GOPoversight) November 29, 2023
In a 2018 email, a bank flagged serious concerns about the China money Hunter Biden received – $40,000 of which ultimately landed in Joe Biden's bank account.
In the email, the bank's money laundering investigator highlighted:
- Erratic Payments
- No Obvious… pic.twitter.com/XjxYnM0cfn