… our partners at treasury and we sanction individuals if these companies and entities don't want to participate in the return of these funds that were stolen from American citizens. Thankfully, The Trump administration has put on an interagency wide approach to this fraud and said, look, it's not just an FBI initiative. We can use these other levels we have, whether they're ofax sanctions or treasury sanctions. And a lot of these individuals that you highlighted use certain streams to move the money. (21:01–21:09)
CLAIM
Asserts that the Trump administration implemented an interagency approach to fraud, not limited to the FBI.
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.
