By big banks or any of these out of like what we would call community banks, small banks. It could be both. Big banks, small banks, cryptocurrency exchanges. So Would you recommend that Congress takes a look at enhanced regulatory investigative effort into banks that have generated multiple SARs? and out of. Out of the Chinese money laundering network arena. I think we should take. I'm sure FinCEN has done this but take the hundred plus thousand SARs and figure out the common denominators and start from there. (1:22:41–1:22:56)
CLAIM
Suggests Congress should enhance regulatory investigations into banks generating multiple suspicious activity reports.
This is an excerpt from a raw transcript. The assertions have not been audited or verified. Tap the video to view the source footage and understand the context.
