Page 17 - Activity Report News Today

From kentucky, he is on the house oversight committee, he says that the department of, treasury department will not allow republicans on this committee to see these reports. here is what he says. its unacceptable that the treasury department continues to run cover for, that is janet yellen, for the biden family and possibly hide information about whether joe biden benefited financially from his familys business transactions. the biden administration changed the rules to severely restrict congres...

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Uruguays domestic trade has recorded a 5.3% drop in sales of products and services during the second quarter of 2022, the Chamber of Commerce and Services reported Wednesday.

Activity Report Third quarter FY 2022 April-June 2022 Results 2 August 2022 Page | 1 ...

More than one hundred and fifty transactions from the bidens business dealings have been flagged by us banks through filings of suspicious activity reports to the financial crimes herercement to network. here to explain t is republican congressman james comey to congressman, tell us what you found because this is new and in light of yesterdays details about possibly the fbi and the doj whistleblowers claiming that theyre protecting hunter biden withouth lies, claiming that evidence is misinforma...

Knows was disguising payments to hos which means its time for... sex hour hunter. yeah. he really deserves it. so was papa joe the financial solution for hunters love of prostitution? hunter biden may face prostitution charges for allegedly transporting escorts across state lines payments disguised from being from medical services. according to a suspicious activity report obtained by the daily mail, medical services. gotta hand it to him, you could argue that persuasively in court. thank you, h...

On June 28, 2022, the Financial Crimes Enforcement Network (FinCEN) and the US Department of Commerce's Bureau of Industry and Security (BIS) published a joint alert reminding financial institutions...

Suspicious activity report is a very serious back in violation. hunter biden and joe bidens brother, jim, i have had over 150 suspicious activity reports. when bush was president andrew obama, clinton, bush, any member of congress could request the treasury, a list of suspicious activity report in the state. joe biden became president, this is before it became published to make public knowledge that hunter at the suspicious activity reports, he in the dark of night change it to work congress cou...

Possibly terrorist elements, that are causing the southern border, and it just another example of how the biden administration is just committing atrocities by not doing what the american people expect its government to do, and that protect the people by securing the southern border. >> todd: its absolutely frightening. it is absolutely chilling. this could be the first of many, not not doing any better. congressmen, the treasury secretary yet again to hand over any suspicious international bank...