Chinese Money Laundering Networks Topic of CRS Report
January 09, 2026
January 09, 2026
WASHINGTON, Jan. 9 (TNSLrpt) -- The Congressional Research Service issued the following report (No. R48786) on Jan. 8, 2026, entitled "Chinese Money Laundering Networks" by Liana W. Rosen, international sanctions and financial crimes specialist:
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Contents
Introduction ... 1
Background ... 2
Selected Case Studies ... 3
Policy Outlook ... 5
Contacts
Author Information ... 6
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Contents
Introduction ... 1
Background ... 2
Selected Case Studies ... 3
Policy Outlook ... 5
Contacts
Author Information ... 6
