House Panel Examines Chinese Money Laundering, Cartel Financing

The House Committee on Financial Services holds a hearing at 10 a.m. ET on June 9 titled “Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System.”

Witnesses:

• Liana Rosen, Congressional Research Service
• Leland Lazarus, Lazarus Consulting
• John Cassara, retired U.S. Department of the Treasury special agent
• Louis DeTitto, MissionLytics