This chapter details the discovery of a massive money laundering scheme involving taxpayer funds, highlighting the waste, fraud, and abuse within government systems. It discusses the involvement of both domestic and international actors and the use of sophisticated methods to steal and launder money, impacting national security and the financial stability of the United States.
DOGE uncovered the largest money laundering scheme in US history
Trillions of taxpayer dollars were stolen, with 70% going overseas
The scheme involved government employees, organized criminal groups, and nation-states
Data and technology are needed to address the internal and transnational threats