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

Name: Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System
Start: 2026-06-09T14:00:00Z
End: 2026-06-09T14:00:00Z

Scheduled · Jun 9, 2026, 2:00 PM

Type: Hearing
Committees: House Financial Services Subcommittee on Oversight and Investigations
Room: 2128
Building: Rayburn House Office Building

Related bills

No related bill details are available for this meeting yet.

Witnesses

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. Department of the Treasury (Retired)
Mr. Louis DeTitto Chief Executive Officer · MissionLytics