Did the US bank that received the $5m bribe Burisma sent Biden have proper KYC/AML compliance in place?
Discussion
Of course, that might be how they even got the license to begin with
They had clearance from the Big Man
Did you read Jason Lowery's thesis?
Also, why did you block me for simply asking if you read a book? 
I'm sure they did, Marty.
they almost certainly reported it, too.