Page 30 - Activity Reports News Today

What really went on with burisma. so, you know, i dont know if this is a coincidence, mafia, or this is -- maria, or this is another example of the weaponization of the department of justice. but i can tell you this, the lengths to which the biden legal team has gone to try to intimidate our witnesses to coordinate with the department of justice and certainly coordinate with the democrats on the house oversight committee to encourage people not to cooperate with our investigation, to encourage b...

Activity reports, and they couldnt believe it. a lot of banks in kentucky anyway may not issue more than one or two suspicious activity reports a year, and you think about how many clients and how many transactions are involved with these banks. so its very uncommon for an american to get a suspicious activity -- most people who get suspicious activity reports are people who are foreigners who are doing business in america, people who are sending money to foreign countries that may or may not be...

Banking, theres never been an incidence that ive ever heard of or in talking to bankers around america where a family has been involved in so many suspicious activity reports. this is where the bank files notice with the treasury department that they fear their client is engaged in some type of criminal activity. this is very serious, and the extent to which this family was involved in suspicious activities is breathtaking. maria: how often does one get a suspicious activity report? how many wou...

It. i mean, a lot of banks in kentucky anyway may not issue more than one or two suspicious activity reports a year. and you think about how many clients and how many transactions are involved with these banks. so its very uncommon for an american to get a suspicious activity -- most people who get suspicious activity reports are people who are foreigners who are doing business in america, people who are sending money to foreign countries that may or may not be legal citizens of the united state...

What really went on with burisma. so, you know, i dont know if this is a coincidence, maria, or this is another example of the weaponization of the department of justice, but i can tell you this: the lengths to which the biden legal team has gone to try to intimidate our witnesses, to coordinate with the department of justice can is to certainly coordinate with the democrats on the house oversight committee to encourage not to -- people not to cooperate with our investigation, to encourage banks...

>> yeah. well, i mean, theres 170 suspicious activity reports, but then theres another several dozen suspicious activity reports that were filed on other people but biden family members were the subject of those, meaning they were involved in some type of transaction involved with a major wire that had been flagged by a bank. thats what happens when you are engaged in money laundering, maria. so were trying to have access to treasury. we want to go back. weve learned new information since we wen...

Theres never been an instance that ive ever heard of or in talking to bankers around america where a family has been involved in so many suspicious activity reports. this is where the bank files notice with the treasury department that they fear their client is engaged in some type of criminal activity. this is very serious, and the extent to which this family was involved in suspicious activities is breathtaking. maria: how often does one get a suspicious activity report? i mean, how many suspi...

August Surprise? Comer vows Oversight Committee will keep its investigating foot on the accelerator despite Congress being in recess.

We well break it all down through the legal spokesperson for the former presidents attorney alina habba. >> hunter binds a private citizens and this is a personal matter for him. shannon: hunter bidens plea deal has a r roadblock is unraveling us in agreement with the government gives more fuel to republicans pursuing their own investigations. >> you cannot hide from bank records you could not hide from suspicious activity reports regret this is impeachment inquiry. shannon: a move towards impea...

>> a lot of bank records? >> yes. >> both domestic and foreign? >> that is correct. >> foreign? that is big. if you keep money in offshore accounts you have a legit overseas business which the bidens dont. or you are hiding money and dodging taxes. remember biden family transactions treated 170 suspicious activity reports. these are bank reports that generate themselves in-house to flag potential criminal activity. these offshore accounts could hold the key to this entire investigation. with joe...