Follow along with the video below to see how to install our site as a web app on your home screen.
Note: This feature currently requires accessing the site using the built-in Safari browser.
A Suspicious Activity Report (SAR) is required if potential money laundering or violations of the BSA are detected12. Other triggers to file a SAR include, but are not limited to345:Link?
Watch the lying sack dodge…..
I’m waiting to see where any of that is illegal.
See above jackassYou missed the 170 SARs (suspicious activity reports) part ? One hundred seventy
WHOOSH over your head. Who the fuck has 170 SARs filed on their ass when they have 20 shell companies stood up that do nothing and sell no products? The lengths that dipshit Dem shills like you go to question the overwhelming obvious is hilarious. This is why your posts are mockedSee above jackass
I was looking for a link to this bullshit, Simp.A Suspicious Activity Report (SAR) is required if potential money laundering or violations of the BSA are detected12. Other triggers to file a SAR include, but are not limited to345:
- Transactions over a certain value
- International money transfers over a certain value
- Unusual transactions or account activity
- Insider trading
- Transactions linked to money laundering, terrorism financing or other crimes
You realize that there are hundreds of thousands of SARS generated every year and they can be triggered by all sorts of NON illegal thingsWHOOSH over your head. Who the fuck has 170 SARs filed on their ass when they have 20 shell companies stood up that do nothing and sell no products? The lengths that dipshit Dem shills like you go to question the overwhelming obvious is hilarious. This is why your posts are mocked
That’s what I have been sayingI was looking for a link to this bullshit, Simp.
The IRS had access to all of these bank reports of funds received from overseas, and spent five years investigating them without finding a single crime.
Out of 330 million people, your Biden math seems faulty Dem sheeple. Lets say it's 500,000 SARs, that's .001 per person. Oh wait, Bidens had 170 of them.You realize that there are hundreds of thousands of SARS generated every year and they can be triggered by all sorts of NON illegal things
As noted above
You realize that there are hundreds of thousands of SARS generated every year and they can be triggered by all sorts of NON illegal things
As noted above
Any company. You are more dumb than a box of rocks.WHOOSH over your head. Who the fuck has 170 SARs filed on their ass when they have 20 shell companies stood up that do nothing and sell no products? The lengths that dipshit Dem shills like you go to question the overwhelming obvious is hilarious. This is why your posts are mocked
Well, Present it to a Court.B-b-b-b-b-b-b-b-b-buuuuut.....
NO EVIDENCE!!!!
You appear to know, it's in your evidence, so why don't you know?And we're waiting for someone to point to what the *biden's were selling.
What money?What was the money for?
Most of these passed through one or more of the 20 shell companies the Bidens set up to allegedly launder money and evade taxes.
The upcoming impeachment hearings will undoubtedly reveal more.
Rep. Comer highlighted one specific SAR linked to a $3 million wire from China to Biden's business partner, Rob Walker. This money was received in an inactive account that had maintained a $50,000 balance for ten years before the significant wire transaction from China. Within just 24 hours of receiving the wire, Walker initiated incremental payments to several Biden shell companies, eventually disbursing funds to four different Biden family members.
Is that what she said? She said she was RAPED in the shower?Sure, and Joe Biden's daughter may have been referring to a different "Dad" when she said he raped her in the shower.
LOL
the "Nothing to see here, just move along" excuse wore out some time ago.You realize that there are hundreds of thousands of SARS generated every year and they can be triggered by all sorts of NON illegal things
As noted above
IMHO, exposing the plea deal scam is the crack in the dam. Archer testifying on Monday will pry that crack wide open.It's good that Congress is taking their time building a very strong case against Biden, instead of throwing anything they can think of against the wall to see what sticks, like the DemoKKKrats did with Trump.
When the impeachment hearings begin, the evidence against Biden will be overwhelming, and the senate DemoKKKrats will be exposed for the criminals they are when they refuse to remove Cocaine Joe.
It's going to be epic.
You appear to know, it's in your evidence, so why don't you know?
You obviously don't, otherwise....WE do, why don't you?
And we're waiting for someone to point to what the *biden's were selling.
Doesn’t matter what they were “selling”. Most of the Biden family members were making investments - buying shares in overseas companies.
