Again, that was between 2020 and 2024. Unfortunately, our federal law enforcement agencies have been hampered by serious information sharing obstacles that prevent effective combating of this illicit financing. The Government Accountability Office has repeatedly found that treasury and DHS fail to adequately share financial intelligence relevant to money laundering investigations. GAO has also found that agencies across the federal government remain unaware of one another's anti trafficking responsibilities. (06:30–06:43)
CLAIM
Asserts that the GAO found Treasury and DHS fail to share financial intelligence adequately for money laundering investigations.
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