China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels
- last year
Date: April 26, 2023
Time: 2:00 pm
Place: 2247 Rayburn
Witnesses and testimonies:
Mr. Christopher Urben
Former Assistant Special Agent in Charge
Special Operations Division, U.S. Drug Enforcement Administration
Mr. Anthony Ruggiero
Senior Director and Senior Fellow
Foundation for Defense of Democracies
Channing Mavrellis (Minority Witness)
Illicit Trade Director
Global Financial Integrity
United States House Committee on Oversight and Accountability
Subcommittee on Health Care and Financial Services
#houseoversight #houseofrepresentatives #congressionalhearing #cartels #ccp #chinesecommunistparty #china #moneylaundering #criminalactivity
Time: 2:00 pm
Place: 2247 Rayburn
Witnesses and testimonies:
Mr. Christopher Urben
Former Assistant Special Agent in Charge
Special Operations Division, U.S. Drug Enforcement Administration
Mr. Anthony Ruggiero
Senior Director and Senior Fellow
Foundation for Defense of Democracies
Channing Mavrellis (Minority Witness)
Illicit Trade Director
Global Financial Integrity
United States House Committee on Oversight and Accountability
Subcommittee on Health Care and Financial Services
#houseoversight #houseofrepresentatives #congressionalhearing #cartels #ccp #chinesecommunistparty #china #moneylaundering #criminalactivity