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HFS Subcommittee to Examine Chinese Money Laundering and Cartel Financing

The House Financial Services Subcommittee on Oversight and Investigations will examine the convergence of Chinese money laundering networks and cartel financing in the U.S. financial system.

The hearing, titled "Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System," is scheduled for Tuesday, June 9, 2026.

Primary Sources

  1. Hearing: Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System

Tags

Regulated Activities
AML Compliance
Body of Law
AML Regulation
Jurisdiction
US - Federal
Impacted Foreign Jurisdiction
China
Organization
US Congress