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

Ms. Liana Rosen

Specialist in International Sanctions and Financial Crimes in the Foreign Affairs, Defense, and Trade Division, Congressional Research Service

Mr. Leland Lazarus

Founder and Chief Executive Officer, Lazarus Consulting

Mr. John Cassara

Special Agent, U.S. Department of the Treasury (Retired)

Mr. Louis DeTitto

Chief Executive Officer, MissionLytics