Multiple Banks Filed Over 170 ‘Suspicious Activity’ Reports On The Bidens

[francoHFW]

What did that “name recognition” get them?

This will be a hoot.

Street cred duhh. Hunter is an int'l businessman MBA from Yale I believe. Check the damn Trump kids deals...

 

[Faun]

Sure. We believe you. And the tooth fairy.

Who cares what you believe? You're not connected to reality. Want proof? Here's reality. You won't recognize it...

Ukraine's prosecutor hailed by Trump achieved little

President Donald Trump has accused Joe Biden of shutting down a "very good" Ukrainian prosecutor to stop a corruption investigation, but the prosecutor in question had a less than stellar record.

apnews.com

Despite the assertions of Trump’s personal lawyer, Rudy Giuliani, Shokin never had an active investigation into Hunter Biden’s work. What’s more, he was accused of closing the probe into Mykola Zlochevsky, a former government minister who indirectly controlled Burisma through offshore companies in Cyprus.

The U.S. publicly condemned Shokin for failing to investigate Zlochevsky.[/n] The U.S. ambassador to Ukraine at the time, Geoffrey Pyatt, lamented at a conference in September 2015 that Shokin was undermining the work on “legitimate corruption cases,” including the probe into Zlochevsky’s activities.

Daria Kaleniuk, a prominent Ukrainian activist and executive director of the Kyiv-based Anti-Corruption Action Center, and her associates held several protests at the time to demand that Shokin be fired.

“Shokin was not investigating Biden,” Kaleniuk told The Associated Press. “There were several cases into Burisma and Zlochevsky, but Shokin was blocking those investigations.”​

 

[Nostra]

Other companies they did business with or wanted to do business with.

Like who?

 

[Nostra]

Street cred duhh. Hunter is an int'l businessman MBA from Yale I believe. Check the damn Trump kids deals...

They needed “street cred” with crack dealers and underage prostitutes?

 

[otto105]

Banks are required to report certain financial activities that usually involve organized crime.

Looks like it worked.

Now how much did Obama know and when did he know it?



These SARs are submitted and sent to the Treasury Department when banks “have a strong suspicion” that a crime has been committed, so as to protect the bank.

As Comer emphasized, these are submitted “very seldom.”

If someone were to have two, the chairman explained, it would be hard for that person to open up a bank account.

Submitting an SAR, Comer added, also is “inviting the regulators to come in and regulate,” which is the last thing banks want.

The 170 reports are thus quite significant.

"Like Organized Crime" - Multiple Banks Filed Over 170 'Suspicious Activity' Reports On The Bidens | ZeroHedge

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

www.zerohedge.com

Very seldom?


In 2017 banks generated 16,000,000 SAR reports.

 

[Dragonlady]

Banks are required to report certain financial activities that usually involve organized crime.

Looks like it worked.

Now how much did Obama know and when did he know it?



These SARs are submitted and sent to the Treasury Department when banks “have a strong suspicion” that a crime has been committed, so as to protect the bank.

As Comer emphasized, these are submitted “very seldom.”

If someone were to have two, the chairman explained, it would be hard for that person to open up a bank account.

Submitting an SAR, Comer added, also is “inviting the regulators to come in and regulate,” which is the last thing banks want.

The 170 reports are thus quite significant.

"Like Organized Crime" - Multiple Banks Filed Over 170 'Suspicious Activity' Reports On The Bidens | ZeroHedge

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

www.zerohedge.com

You have to be the dumbest, most gullible poster on this board. Banks have to report ALL foreign transactions over a specific amount. Nothing to do with "suspicious activity" at all and no they didn't catch the Biden's doing ANYTHING illegal.

Republicans are using financial records to investigate Hunter Biden. Here’s how

The White House dismissed the whole investigation as “yet another political stunt."

www.pbs.org

In fact, the SAR reports PROVED Hunter Biden did declare all of his income and pay taxes on all of it, which is the exact opposite of money laundering.

But I did find this:

Senators to Deutsche Bank: Why Did You Block Filing of Trump and Kushner Suspicious Activity Reports? | U.S. Senator Chris Van Hollen of Maryland

The Official U.S. Senate website of Senator Chris Van Hollen of Maryland

www.vanhollen.senate.gov

Trump, Kushner And SARs - Episode 180

IRA Financial's Adam Bergman discusses the Suspicious Activity Reports (SARS) linked to Donald Trump and Jared Kushner and when SARS are usually filed.

www.irafinancialgroup.com

Crickets from you folks about these.