A bank money laundering expert raised internal alarms in 2018 about first son Hunter Biden receiving millions of dollars from a Chinese government-linked business without “any services rendered,” an email released Wednesday by House Republicans shows.
The document was drafted by a Bank Secrecy Act manager who raised concern about the flow of more than $5 million transferred by a Chinese company in 2017 within days of Hunter threatening his father’s wrath — with the expert noting that the funds were described as a “loan” without evidence.