Treasury Department/Banks flagged multiple financial transactions between Biden Family Inc (during ChiCom Joe's run as VPOTUS) and entities in the Ukraine and China.
Including millions of dollars of wire transfers from Ye Jianming, founder of CEFC China Energy Company, long considered a commercial front for the Chinese People's Liberation Army. Jianming served as a senior official in the China Association for International Friendly Contacts, also long considered a front organization for the CCP-PLA. Involved in extensive espionage, intellectual property theft and recruitment of agents for Chinese intelligence in the United States and elsewhere.
Biden Family Inc. also played a role in assisting PLA front organizations in the acquisition of various geo-strategic assets around the globe.
Numerous transactions between Biden Family Inc and entities in China and the Ukraine tripped off SAR's (not the virus) aka Suspicious Activities Reports from banks to the Treasury Department.