Skip to main content

Chinese Money Laundering Organizations: Cleaning Cartel Cash

Speech / Testimony Date
Speech / Testimony Role
Assistant Director, Countering Transnational Organized Crime, Homeland Security Investigations, U.S. Department of Homeland Security
Speech / Testimony Committee
U.S. Senate Caucus on International Narcotics Control
Speech / Testimony Person Name
Ricardo Mayoral,
speaking before the