Skip to main contentSearch
Search people, articles, bills, and more
Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System
Tuesday, June 9, 2026 at 2:00 PMRayburn House Office Building, Room 2128 CompletedHouse119th Congress
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