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

Hearing•House Financial Services Subcommittee on Oversight and Investigations•Jun 9, 2026 · 10:00 AM

Summary

House Financial Services Subcommittee on Oversight and Investigations held a hearing on Jun 9, 2026 at 10:00 AM in Rayburn House Office Building, Room 2128. 4 witnesses appeared.

Record

The meeting has its video, witnesses and documents on the record.

Video

The proceedings, as the committee streamed them.

Witnesses

4 witnesses appeared, with 12 papers on file.

NamePositionPapers
Ms. Liana RosenSpecialist in International Sanctions and Financial Crimes in the Foreign Affairs, Defense, and Trade Division, Congressional Research ServiceBiography · Testimony · Truth in Testimony
Mr. Leland LazarusFounder and Chief Executive Officer, Lazarus ConsultingBiography · Testimony · Truth in Testimony
Mr. John CassaraSpecial Agent, U.S. Department of the Treasury (Retired)Biography · Testimony · Truth in Testimony
Mr. Louis DeTittoChief Executive Officer, MissionLyticsBiography · Testimony · Truth in Testimony

Documents

The committee filed 2 documents for the meeting.

DocumentKindFormat
NoticeSupport DocumentPDF
MemorandumSupport DocumentPDF