Monday - January 12, 2026
Chinese Money Laundering Networks Topic of CRS Report
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:

* * *

Contents

Introduction ... 1

Background ... 2

Selected Case Studies ... 3

Policy Outlook ... 5

Contacts

Author Information ... 6

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation
Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products