… Chinese networks help cartels launder proceeds from fentanyl trafficking and human trafficking, causing significant harm to American communities. FinCEN's analysis of bank reporting between 2020 and 2024 identified more than 137,000 suspicious activity reports [are linked to the Biden family and Chinese money laundering networks]. or SARs tied to CMLN activity. Again, that's Chinese money laundering networks. 137,770 suspicious activity reports generated by our banks tied to Chinese money laundering, totaling approximately $312 billion in suspicious transactions. (05:39–05:45)
CLAIM
Asserts that 137,000 suspicious activity reports are linked to the Biden family and Chinese money laundering networks.
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