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Keyword: dirtyhunter

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  • U.S. Republican senators ask Treasury for suspicious activity reports on Hunter Biden

    11/22/2019 12:20:29 PM PST · by Oldeconomybuyer · 38 replies
    Reuters ^ | November 22, 2020 | by Richard Cowan, Valerie Volcovici
    The Republican chairmen of two U.S. Senate committees have asked the Treasury Department to provide any reports of money laundering or fraud related to former Vice President Joe Biden’s son’s business dealings with a Ukraine energy firm, according to a letter seen by Reuters on Friday. The letter seeks “suspicious activity reports,” which are documents that financial institutions file with the Treasury Department’s Financial Crimes Enforcement Network whenever there is a suspected case of money laundering or fraud. It was unclear whether any such reports exist related to Hunter Biden, the former vice president’s son. Senate Finance Committee Chairman Chuck...