Comments by "Voix de la raison" (@voixdelaraison593) on "Bombshell report alleges Biden family had 150+ suspicious bank activity flags" video.

Any deposit of cash $5000 or more will automatically generate a SARS report and it may or may not mean anything. It is the pattern and collection of SARS reports that help the Feds catch drug dealers who deal in cash or those hoping to avoid taxes by under reporting cash earnings.
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@danajohnson4480 Any deposit of cash $5000 or more will automatically generate a SARS report and it may or may not mean anything. It is the pattern and collection of SARS reports that help the Feds catch drug dealers who deal in cash or those hoping to avoid taxes by under reporting cash earnings.
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Yet no Republican did anything… Why? If this Lap Top is so damming, why has zero evidence leaked out from the 40 some odd copies that exist?
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@loumencken9644 As a business who deals in a lot of cash I am sure you have had many CRTs or SARs reports filed on you unless you have an exception. The reports in and of themselves mean nothing and it is the pattern (structured transactions) or absence of legitimate income that Feds are looking for. Big Time Drug dealers who only deal in cash are caught in this way.
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@loumencken9644 Most Banks automatically file a SARs at $5,000 or more unless you are a known customer. SARs can be filed at even lessor amounts if you are some rando that for no reason deals in a lot of cash even under $5,000. The first word in SARs is after all Suspicious.
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