comparemela.com

Latest Breaking News On - Gongwen dong - Page 6 : comparemela.com

Comer: Bank Detective Flagged Wire That Funded $40K Check to Biden

Money laundering investigator warned of Hunter Biden s unusual, erratic transfers of China money in 2018

A bank investigator responsible for detecting and combating money laundering warned in 2018 of “unusual" and “erratic" activity related to wire transfers to Hunter Biden from China.

vimarsana © 2020. All Rights Reserved.