Hearing:
“China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels”
Subcommittee on Health Care and Financial Services (Committee on Oversight and Accountability)
Wednesday, April 26, 2023 (2:00 PM)
2247 RHOB
Washington, D.C.
Witnesses
Ms. Channing Mavrellis
Illicit Trade Director, Global Financial Integrity
Added
04/26/2023 at 08:19 AM
- Witness Statement
[PDF]
Added
04/26/2023 at 08:19 AM
- Truth in Testimony
[PDF]
Added
04/26/2023 at 08:19 AM
- Bio
[PDF]
Added
04/26/2023 at 08:19 AM
Mr. Anthony Ruggiero
Former Deputy Assistant to the President, Senior Director for Counterproliferation and Biodefense, National Security Council;, Senior Director and Senior Fellow, Foundation for Defense of Democracies
Added
04/21/2023 at 03:44 PM
- Witness Statement
[PDF]
Added
04/25/2023 at 01:14 PM
- Truth in Testimony
[PDF]
Added
04/25/2023 at 01:14 PM
- Bio
[PDF]
Added
04/25/2023 at 01:14 PM
Mr. Christopher Urben
Former Assistant Special Agent in Charge, Special Operations Division, U.S. Drug Enforcement Administration
Added
04/21/2023 at 03:44 PM
- Witness Statement
[PDF]
Added
04/25/2023 at 01:14 PM
- Truth in Testimony
[PDF]
Added
04/25/2023 at 01:14 PM
- Bio
[PDF]
Added
04/25/2023 at 01:14 PM
Support Documents
- Notice
[PDF]
- Memo
[PDF]
Added
04/21/2023 at 03:44 PM
Hearing Record
- Attendance Sheet
[PDF]
Added
09/22/2023 at 04:26 PM
- Transcript
[PDF]
Added
09/22/2023 at 04:26 PM
First Published:
April 19, 2023 at 05:30 PM
Last Updated:
September 22, 2023 at 04:26 PM