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Money Laundering 101
10 months ago
37
The Biden Loan Repayments - Money laundering 101
The #Biden financial transactions
Hiding money, shifting money...
The suspicious money you are receiving is attempted to be hidden by taking loans out against the money and then cut checks to people involved in the scheme by declaring “loan repayments”
“Out of the blue, a $3 million wire was dropped into #Biden bank account(s) [20 shell companies] from China. That’s called #racketeering” - Comer
SARS - Suspicious activity report
Fictitious Loan repayments
#TurnOnTuneInDropMSM
#BidenFamilyMoneyLaundering
#SARS
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