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In an effort to keep ICE.gov current, the archive contains content from a previous administration or is otherwise outdated. This information is archived and not reflective of current practice.

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 Link
Chinese Money Laundering Organizations: Cleaning Cartel Cash
Speech / Testimony Person Name
Ricardo Mayoral,
Speaking
speaking before the