HEARING
Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System
Schedule
- Date and time (ET)
- June 9, 2026 at 10:00 AM
- Location
- Rayburn House Office Building · 2128
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