Wednesday, May 1, 2024

Chairman Whitehouse Opens Drug Caucus Hearing on Chinese Money Laundering Organizations

 



Senator Sheldon Whitehouse

59.6K subscribers


April 30 | The Senate Caucus on International Narcotics Control holds a hearing entitled, “Chinese Money Laundering Organizations: Cleaning Cartel Cash.” Whitehouse analyzes Chinese money laundering organizations’ techniques and their effects on the synthetic opioids supply chain, and examines actions the federal government can take to better combat these dangerous organizations.






No comments:

Post a Comment

Note: Only a member of this blog may post a comment.

With a New J6 Probe, MAGA Again Shows How Bonkers It Is

                        LOTS OF POSTS IGNORED BY BLOGGER..... ALL POSTS ARE AVAILABLE ON MIDDLEBORO REVIEW AND SO ON YOUR FREE TRIAL HAS EXP...