Money laundering investigator warned of Hunter Biden’s ‘unusual,’ ‘erratic’ payments from China in 2018

The bank investigator raised concerns about money that ultimately funded the $40,000 payment to Joe Biden, Comer says

FIRST ON FOX: A bank investigator responsible for detecting and combating money laundering warned in 2018 of “unusual” and “erratic” activity related to more than a dozen wire transfers of large sums of money to accounts belonging to Hunter Biden.

In an email released by the House Oversight Committee on Wednesday, a Bank Secrecy Act manager raised concerns that the payments did not appear to correspond to “any services rendered,” as well as Chinese efforts to target children of politicians. The investigator suggested the bank re-evaluate its relationship with the client.

The payments from China ultimately funded a $40,000 check to Joe Biden from his brother that had been labeled loan repayment, according to House Oversight Committee Chairman James Comer, R-Ky. Comer is co-leading the impeachment inquiry against President Biden and has been investigating the Biden family’s business dealings for months.