Chinese money laundering network Associated suspicious activity reports produced by Banks. Mr. Determinedo, what's your assessment of how's the United States government doing with that 137,000 suspicious activity reports? I mean, if Congress can track the money from [the Biden criminal operation] from money from China. we did pretty good on this committee tracking that money. You would think that the power of the entire federal government, when you have a massive number of suspicious activity … (1:20:10–1:20:20)
CLAIM
Asserts that Congress has tracked money from the Biden criminal operation linked to China.
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