Hearing:
Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System
Subcommittee on Oversight and Investigations (Committee on Financial Services)
Tuesday, June 9, 2026 (10:00 AM)
2128 RHOB
Washington, D.C.
Witnesses
Ms. Liana Rosen
Specialist in International Sanctions and Financial Crimes in the Foreign Affairs, Defense, and Trade Division, Congressional Research Service
Added
06/04/2026 at 06:14 PM
- Witness Testimony
[PDF]
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06/05/2026 at 04:16 PM
- Witness Truth in Testimony
[PDF]
Added
06/05/2026 at 04:16 PM
- Witness Biography
[PDF]
Added
06/05/2026 at 04:16 PM
Mr. Leland Lazarus
Founder and Chief Executive Officer, Lazarus Consulting
Added
06/04/2026 at 06:14 PM
- Witness Testimony
[PDF]
Added
06/05/2026 at 04:16 PM
- Witness Truth in Testimony
[PDF]
Added
06/05/2026 at 04:16 PM
- Witness Biography
[PDF]
Added
06/05/2026 at 04:16 PM
Mr. John Cassara
Special Agent, U.S. Department of the Treasury (Retired)
Added
06/04/2026 at 06:14 PM
- Witness Testimony
[PDF]
Added
06/05/2026 at 04:16 PM
- Witness Truth in Testimony
[PDF]
Added
06/05/2026 at 04:16 PM
- Witness Biography
[PDF]
Added
06/05/2026 at 04:16 PM
Mr. Louis DeTitto
Chief Executive Officer, MissionLytics
Added
06/04/2026 at 06:14 PM
Support Documents
- Notice
[PDF]
- Memorandum
[PDF]
Added
06/04/2026 at 06:14 PM
First Published:
June 2, 2026 at 10:32 AM
Last Updated:
June 5, 2026 at 04:16 PM