Resource Link:
click here for resource (opens in a new tab)
Please share your feedback:
click to share |
return to listGuest Comments: (not necessarily our views)
A red-flag document released this week from Oversight Chairman James Comer provides more evidence on the cashing-in point—and it comes from an impartial source. The document is a June 2018 email from an internal bank investigator—someone trained to look for money laundering—that flags suspicious activity within a Hunter Biden joint venture’s account. In his email to an executive at the bank, the investigator says he’s been monitoring Hunter given his designation as a PEP—an acronym for “politically exposed person,” a class of client that poses a risk of bribery or corruption. The investigator then explains “account activity” and “negative news” indicate Hunter to be “high risk.”...