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Hearings

Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System

Click here for the LIVE WEBCAST of this hearing.
Click here for the Committee Memorandum.

Witness List

  • Ms. Liana Rosen, Specialist in International Sanctions and Financial Crimes in the Foreign Affairs, Defense, and Trade Division, Congressional Research Service
  • Mr. Leland Lazarus, Founder and Chief Executive Officer, Lazarus Consulting
  • Mr. John Cassara, Special Agent, U.S. Treasury (Retired)
  • Mr. Louis DeTitto, Chief Executive Officer, MissionLytics



Hearing Videos


    Webcast of the Hearing



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