The Biden family business received a $3 million wire transfer from a Chinese energy company and subsequent payments after President Joe Biden left the vice presidency in 2017, House Oversight Committee Chair James Comer (R-KY) announced upon receiving suspicious activity reports from the Treasury this week.
U.S. banks have flagged over 150 SARs from Hunter and James Biden that included “large” amounts of money flagged for further review. According to a 2020 Senate report, SARs “often contain evidence of potential criminal activities, such as money laundering and fraud.”
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