Chinese Criminal Rings Provide Financial Services, Materials Used by Cartels for Fentanyl, Illicit Drug Trafficking; Biden Administration Must Do More
April 27, 2023
April 27, 2023
WASHINGTON, April 27 -- Rep. James Comer, R-Kentucky, chairman of the House Oversight and Accountability Committee, issued the following news release:
The Subcommittee on Health Care and Financial Services held a hearing titled, "China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels." Subcommittee members discussed with witnesses how Chinese Money Laundering Organizations (MLOs) have taken a central role in washing illicit funds stemming from . . .
The Subcommittee on Health Care and Financial Services held a hearing titled, "China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels." Subcommittee members discussed with witnesses how Chinese Money Laundering Organizations (MLOs) have taken a central role in washing illicit funds stemming from . . .