Hearings / Financial Services Committee

☆ Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. ... Show more

House 119th · June 09, 2026 at 10:00 AM
Rayburn 2128 · Scheduled
Financial Services Committee › Oversight and Investigations Subcommittee · 12 members ↓
Meuser, Daniel R-PA Chair
Moore, Tim R-NC Vice Chair
Ogles, Andrew R-TN
Wagner, Ann R-MO
Loudermilk, Barry R-GA
Haridopolos, Mike R-FL
Garbarino, Andrew R. R-NY
Green, Al D-TX Ranking
Fields, Cleo D-LA
Williams, Nikema D-GA
Tlaib, Rashida D-MI
Liccardo, Sam T. D-CA
Witnesses (4)
Ms. Liana Rosen
Specialist in International Sanctions and Financial Crimes in the Foreign Affairs, Defense, and Trade Division
Congressional Research Service
Mr. Leland Lazarus
Founder and Chief Executive Officer
Lazarus Consulting
Mr. John Cassara
Special Agent
U.S. Department of the Treasury (Retired)
Mr. Louis DeTitto
Chief Executive Officer
MissionLytics

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