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Nope.There are hundreds of thousands of SARS reports issued every year.
In fact every transaction over a certain dollar amount triggers one.
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Banks and other financial businesses must file Suspicious Activity Reports, or SARs, for any suspect transactions above an amount specified in the Bank Secrecy Act; most times, the report is triggered by any activity that is out of the ordinary for that particular bank account.Nope.
Transactions over $10K trigger a report, but not a SAR. Name another entity or family who has generated anywhere close to 150 SAR reports.
What Is a Suspicious Activity Report (SAR)? Triggers and Filing
The Suspicious Activity Report (SAR) is a tool provided under the Bank Secrecy Act for monitoring suspicious activities not ordinarily flagged under other reports.www.investopedia.com
Your desperation is duly noted.There were 3 million SARS filed in 2021.
Clearly most are not because of illegal activities
www.uspresidentialelectionnews.com
No evidence of that.Looking like the Biden's figured out how to launder money.
The confidential source said the Burisma executive told him he "paid" the Bidens in such a manner "through so many different bank accounts" that investigators would not be able to "unravel this for at least 10 years."
Who's saying he lied?Unless I see something different. Sure
It’s not like saying that helps him any.
That is true, however, there are something like 150 s SAR's specifically regarding Hunter's bank issues......Beyond that, no one would let the minority party access them unless one democrat agreed. When Biden took office, one of the first things he did was change the access rules....Comey kicked his ass.There are hundreds of thousands of SARS reports issued every year.
In fact every transaction over a certain dollar amount triggers one.
“Suspect”. Learn to read.Banks and other financial businesses must file Suspicious Activity Reports, or SARs, for any suspect transactions above an amount specified in the Bank Secrecy Act; most times, the report is triggered by any activity that is out of the ordinary for that particular bank account.
actually dick smoker, laundering money is illegal... so that's why it was left out ... if you have any I repeat, any evidence of joe Biden laundering money please enlighten us all ... there is no evidence of Joe Bidens getting bribes from anybody there is no evidence in joe biden laundering any kind of money ... just because you want it to be true, by just saying it as you do doesn't make it so ...You left out money laundering, Rump Hole.
It's really hard to debate and issue with you when there is no evidence of 150 SAR reports anywhere ... the only thing I can find is Republicans saying there is ...but the Republicans keep saying the bidens refused to comply with their demands on their banking records ...they are demanding the Bidens to answer their questions on these SAR reports that they say they can't give them these SAR reports. when they don't have SAR reports. to give ... so now they want his banking records ... that's not going to happen ... the reason they are doing this is that Trump was forced to give up his banking document because of the illegal actions of filing taxes and claiming what the value of their properties are that trump is being charged with ... so you republicans, monkey see monkey do, now has come up with this action over SAR reports.... the Biden's hasn't any illegal actions against them by anybody and you can't stand that thought ... so you make it up as your republican buddies have ... so you call them the Biden crime family ... why ??? it makes you feel better about all the illegal things the trump family is doing ... give it up theres nothing there ...Nope.
Transactions over $10K trigger a report, but not a SAR. Name another entity or family who has generated anywhere close to 150 SAR reports.
What Is a Suspicious Activity Report (SAR)? Triggers and Filing
The Suspicious Activity Report (SAR) is a tool provided under the Bank Secrecy Act for monitoring suspicious activities not ordinarily flagged under other reports.
Seriously?No evidence of that. [Biden learning to launder money].
Have them testify before congress, where they can be cross examined and let's see if they hold up under scrutiny.
Seriously?
Your chart just reveals Joe's siblings did business abroad.
Actually, that's all it shows.
Patience? After 5 years David Weiss, appointed by Trump DOJ to investigate Hunter, couldn't find squat but a couple of misdemeanors.
Text Message Leak: Hunter Biden Demanded Cash From Chinese Business Partner, Warned of Consequences From 'My Father'
Story by Connor Surmonte • Yesterday 1:30 PM
