Wednesday, May 1, 2024

Chairman Whitehouse Opens Drug Caucus Hearing on Chinese Money Laundering Organizations

 



Senator Sheldon Whitehouse

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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.






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