Hearing Hearing Date: April 26, 2023 2:00 pm 2247 Rayburn

China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels

Subject: China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels
Date: April 26, 2023
Time: 2:00 pm
Place: 2247 Rayburn

Health Care and Financial Services

Witnesses and testimonies: Mr. Christopher Urben

Former Assistant Special Agent in Charge
Special Operations Division, U.S. Drug Enforcement Administration

Document

Mr. Anthony Ruggiero

Senior Director and Senior Fellow
Foundation for Defense of Democracies

Document

Channing Mavrellis (Minority Witness)

Illicit Trade Director
Global Financial Integrity

Document