Anonymous ID: 9bdec8 Sept. 16, 2020, 5:50 p.m. No.10675545   🗄️.is đź”—kun   >>5748 >>5843

https://justthenews.com/accountability/russia-and-ukraine-scandals/treasury-flagged-foreign-money-flowing-hunter-biden-tied?utm_source=breaking-newsletter&utm_medium=email&utm_campaign=newsletter

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ATreasury Department agency that polices financial threats such as money laundering flagged several foreign transactions to Hunter Biden-connected businesses as “suspicious” during the end of the Obama administration and the beginning of the Trump administration.

 

The concerns from the Financial Crimes Enforcement Network (FinCEN) concerns were highlighted in Suspicious Activity Reports

 

 

Senate investigators have also spent some time investigating real estate investments that Hunter Biden and his business partner Devon Archer were involved after learning about evidence that some received large support from a Russian oligarch and philanthropist based in London named Yelena Baturina, Russia’s only female billionaire and the wife of the late Moscow Mayor Yury Luzhkov.

 

Board minutes obtained by the FBI in an unrelated 2017-18 investigation of Archer state that Archer told investors during a 2014 meeting that he had secured upwards of $200 million from Baturina’s real estate businesses in London.

 

“Mr. Archer further discussed the possible sale of his company and the revenues that might be realized, which he said would be a big liquidity event for him, as well as his connections with Bohai, which he said was sponsored by major banks and institutional investors in China. He also discussed his client relationship with Yelena Baturina, who he said had invested over $200 million dollars in his various investment funds. Mr. Archer emphasized that he had ample funding, but that the investors wanted to be efficient,” the memo read.

 

You can read those board minutes here: