Money laundering investigator warned of Hunter Biden's 'unusual,' 'erratic' payments from China in 2018

[Valletta]

Money laundering investigator warned of Hunter Biden's 'unusual,' 'erratic' payments from China in 2018

A bank investigator responsible for detecting and combating money laundering warned in 2018 of “unusual" and “erratic" activity related to wire transfers to Hunter Biden from China.

www.yahoo.com

 

[essentialsaltes]

What did the bank conclude or do?

 

[USincognito]

I'm sure this is the smoking gun they've been promising!

 

[The IbanezerScrooge]

They should bring Hunter before the committee to answer questions. Oh wait!...

 

[essentialsaltes]

What did the bank conclude or do?

The right-leaning Washington Examiner has some additional details.

Additional emails released on Wednesday by Democrats on the House Oversight Committee suggested that other bank employees did not view the high-dollar transactions as suspicious. One unidentified bank employee noted that the business activity observed in Hunter Biden's accounts represented "[n]othing unusual with lobby type activity," although Hunter Biden did not register himself as a lobbyist for the Chinese company paying him, as is typically required under foreign lobbying law.

The additional emails released by committee Democrats suggested lawyers for Hunter Biden and his Chinese business partners were cooperative with the bank's inquiries in the weeks after the bank investigator flagged the suspicious $5 million payment.