Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System
Video
Summary
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Motions and votes
No recorded votes were published for this proceeding.
Witnesses (4)
- Ms. Liana Rosen Specialist in International Sanctions and Financial Crimes in the Foreign Affairs, Defense, and Trade Division Congressional Research Service Written testimony ↗
- Mr. Leland Lazarus Founder and Chief Executive Officer Lazarus Consulting Written testimony ↗
- Mr. John Cassara Special Agent U.S. Department of the Treasury (Retired) Written testimony ↗
- Mr. Louis DeTitto Chief Executive Officer MissionLytics Written testimony ↗
Most witnesses are private citizens, academics and industry representatives who are not people CivicGate tracks — a name without a link is the normal case, not a missing record.
Documents (14)
- Supporting document Notice
- Supporting document Memorandum
- Witness document Witness Biography
- Witness document Witness Statement
- Witness document Witness Truth in Testimony
- Witness document Witness Biography
- Witness document Witness Statement
- Witness document Witness Truth in Testimony
- Witness document Witness Biography
- Witness document Witness Statement
- Witness document Witness Truth in Testimony
- Witness document Witness Biography
- Witness document Witness Statement
- Witness document Witness Truth in Testimony
Source: the official Congress.gov record for this event — https://www.congress.gov/event/119th-Congress/house-event/119366. Committee record: Committee record.