China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels
Link to report here: https://oversight.house.gov/wp-content/uploads/2023/04/Hearing-on-Chinese-Money-Laundering-Mavrellis-Written-Testimony-4.26.2023-FINAL.pdf
Link to US Subcommittee on Healthcare and Financial Services hearing: https://oversight.house.gov/hearing/china-in-our-backyard-how-chinese-money-laundering-organizations-enrich-the-cartels/
