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
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