You would think that the power of the entire federal government, when you have a massive number of Suspicious activity reports [are] directly tied to Chinese money laundering networks connected to human and child trafficking and drug trafficking. and money laundering in our country. What's your assessment, Mr. Determinedo, of how the United States government is doing with that? First, I'd like to point out that that number is probably low compared to the overall activity. (05:42–1:20:47)
CLAIM
Asserts that suspicious activity reports are tied to Chinese money laundering networks involved in trafficking.
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