The Senate Caucus on International Narcotics Control holds a hearing at 2 p.m. ET on April 30 on “Chinese Money Laundering Organizations: Cleaning Cartel Cash” to examine money laundering organizations’ techniques, their effects on the synthetic opioids supply chain, and actions the federal government can take to curb them.
Witnesses:
Brian Nelson, Under Secretary for Terrorism and Financial Intelligence, U.S. Department of the Treasury
Kemp Chester, Senior Advisor to the Director, Office of National Drug Control Policy
Ricardo Mayoral, Acting Assistant Director for Countering Transnational Organized Crime, Homeland Security Investigations
William Kimbell, Chief of Operations, Drug Enforcement Administration
