Page 45 - Activity Reports News Today

Activity reports. now were being told the numbers about 150 that hunter biden and jim biden have been engaged in through their various business practices. most people will say what is a suspicious activity report in well, these are reports where the banking system will flag an account that sends money to another account that might be involved in some sort of money laundering, fraud, etc. and every bank in the country creates these reports, and they flag the accounts that are tied in this transac...

Administration change the policy suddenly on the congress ability to look at the suspicious activity reports, these banking reports that show that there was all kinds of suspicious activity around the banking practices. why did they change that policy? there were 150 of these out there. most americans never get one. 150 with hunter biden and his familys business endeavors, why did they change that policy? we have seen two, i would like to see the hundred 48, and i think the american people what ...

Disinformation. and not russian disinformation, but joe biden was not involved, now its all the way to joe biden was involved but he really did not factor into the decisions he made to stealing. what a change over several months now. so there is no conspiracy theory, they are the ones who have change the story. and change the policy on congress ability to look at these banking records and suspicious activity reports, they are the ones that have changed. >> laura: congressman, it is great to see ...

What you want. you could subpoena hunter or jim biden and they could either refuse that subpoena or take the fifth. how do you get at this story come january 3rd? >> yeah, i think congressman comer has been clear. you look at the suspicious activity reports. whats interesting, bill, for the first time the biden administration changed the process and protocols around getting access to these suspicious activity reports. understand this is a report filed by a bank, a financial institution to the tr...

Businesses linked to the Biden family reportedly exchanged over $2 million in wire transfers with a Shanghai firm, according to a Treasury Department document.

Interestingly, no members of the SAR committee or the firm's BSA officer were held personally accountable.

Scrutiny theyd be under -- well, they were. the three of them, three of his oldest kids, they did have business dealings in china. you mentioned unmarked bank accounts and so forth. but where is the proof linking president biden to his sons business dealings? as you know, president biden said he has not received any money from business with his family, theres no evidence to date that joe biden has received large sums of money or otherwise gained wealth as a result of his sons business dealings a...

Activity reports in hand now. i can tell you, its really bad. its really bad -- >> i do want to make cheer to our viewers who hear that, a suspicious activity report is not indicative of violation of law. theres a letter that you posted on your site from a treasury official saying its preliminary, its just a tip, its unverified. so i do want to let our viewers who are listening know that. >> and i was a bank director for over a decade, so im very familiar with suspicious activity reports. the ba...

In 2015, the Ministry of Health in Mali included the treatment of severe acute malnutrition (SAM) into the package of activities of the integrated Community Case Management (iCCM). This paper aims to analyze the impact of including community health workers (CHWs) as treatment providers outside the Health Facilities (HFs) on the coverage of SAM treatment when scaling up the intervention in the three largest districts of the Kayes Region in Mali. A baseline coverage assessment was conducted in Aug...

Going to do the american people have common sense and they see the facts and see there was a laptop and an eyewitness in e-mails and all the suspicious activity reports now this e-mail that congressman isa has brought forward, the facts are already there, the real question will the fbi hold people accountable, ive got my doubts and frankly ill believe it when i see it because this is the fbi where we had 14 agents come to us as whistleblowers and tell us how political its gotten this is fbi that...