SARs are vital documents that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) when they suspect cases of money laundering or fraudulent activities.
.....one specific SAR linked to a $3 million wire from China was wired to Biden’s business partner, Rob Walker. This money was received in an inactive account that had maintained a $50,000 balance for ten years before the significant wire transaction from China.
Within just 24 hours of receiving the wire, Biden’s business associate initiated incremental payments to several Biden shell companies, eventually disbursing funds to four different Biden family members.
NOTE—— concealing the source of money through the use of shell companies to deceive the IRS is considered money laundering and racketeering.
Funds intended for legitimate purposes, could have been wired directly to Hunter Biden, but instead, they were routed through business partners and various companies with no clear legitimate purpose.
For many years then, the Biden family fraud has been documented (and politely covered up) by banks.
Meanwhile, when "We the Little People who own this Country" do something suspicious, rest assured your bank account will be frozen and the FBI/IRS will come knocking at your door.
But the fact that sunlight is being allowed to shine on these long-standing "suspicious" activities tells us something: Biden will NOT be allowed to run in 2024.
And to stop him from running, the Bidung Family Foreign Extortion and Blackmail Racket will finally be exposed.
Alas, don't expect him or his family to be punished in any significant way... just a mild slap on the wrist.
In the past I worked for an international oilfield consulting firm, they paid big bucks. They wired my money to me directly to my bank account in Texas. I had no need of a shell company as I was not involved in criminal activity, tax evasion nor money laundering.
The real hell of it is that Joe Biden has been corrupt for so long that this is just normal business and I suspect he thinks it is not wrong. He is a flawed man.
