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REPORT: Money Laundering Expert Raised Red Flags On Hunter Biden’s ‘Unusual’ Payments From China In 2018
A financial crimes investigator tasked with detecting and combating money laundering raised red flags about upwards of a dozen “unusual” and “erratic” hefty wire transfers to accounts belonging to Hunter Biden as far back as 2018. | In an email released by the House Oversight Committee on Wednesday, a a Bank Secrecy Act manager raised concerns that the payments did not appear to correspond to “any services rendered” or any specific business purpose. He also raised concerns about Chinese government efforts to influence politicians and advised the bank to re-evaluate its relationship with the client. ● In total, $40,000 worth of the payments from China ended up in then-Vice President Joe Biden’s bank account. The check has been explained as a “loan repayment” from the president’s brother, James Biden, according to previous revelations from House Oversight Committee Chair James Comer (R-KY).
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