Environmental Organized Crime and Money Laundering in the U.S.

Environmental organized crime is a massive global enterprise, with Interpol estimating that it generates up to $281 billion a year. The U.S. financial system appears to be facilitating money laundering and concealing the profits of these illicit activities, creating a significant loophole for criminal actors.

Allegations of Joe Biden receiving $40,000 from China funds in 2017

James Biden admitted to the House impeachment inquiry that a $40,000 check Joe Biden received in 2017 was linked to a deal with a CCP-linked company. Despite Joe Biden's claims, evidence suggests his family did profit from China. Investigators found wire transfers and shell companies involved in funneling at least $24 million to the Biden business from foreign nationals over five years.