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

Tuesday, June 09, 2026 | 10:00 | 2128 Rayburn House Office Buildings
Click here to view the livestream of this hearing.

Click here to view the Committee Memorandum.

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