More Details

Author/Creator:

United States Congress > House > Committee on Oversight and Accountability > Subcommittee on Health Care and Financial Services , author, http://id.loc.gov/vocabulary/relators/aut

Languages:

English

Language Notes:

Item content: English

Full Title:

China in our backyard: how Chinese money laundering organizations enrich the cartels: hearing before the Subcommittee on Health Care and Financial Services of the Committee on Oversight and Accountability, House of Representatives, One Hundred Eighteenth Congress, first session, April 26, 2023

Main Work:

China in our backyard: how Chinese money laundering organizations enrich the cartels ... [United States Congress ... Subcommittee on Health Care and Financial Services]

Other Related Resources:

Print version: China in our backyard [United States ... Subcommittee on Health Care and Financial Services] (OCLC Number 1419983252)

Subjects:

Money laundering — China — Prevention

Fentanyl — Overdose — United States — Prevention

Drug traffic — United States

Drug control — United States

Organized crime — Mexico

China — Foreign relations — Mexico

Mexico — Foreign relations — China

Money laundering — Prevention

Money laundering

Fentanyl

Drug traffic

Drug control

Organized crime

Diplomatic relations

China

Mexico

United States

Genres:

Legislative hearings

Performers:

Hearing witnesses: Mr. Anthony Ruggiero, Senior Director and Senior Fellow, Foundation for Defense of Democracies; and Former Deputy Assistant to the President, Senior Director for Counterproliferation and Biodefense, National Security Council; Mr. Christopher Urben, Former Assistant Special Agent in Charge, Special Operations Division, U.S. Drug Enforcement Administration; Ms. Channing Mavrellis, Illicit Trade Director, Global Financial Integrity.

General Notes:

"Serial no. 118-25."
Date of hearing: 2023-04-26.
Description based on online resource, PDF version; title from title page (GovInfo, viewed Feb. 5, 2024).
In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).

Physical Description:

1 online resource (iii, 30 pages)

Digital Characteristics:

text file

Call Numbers:

Y 4.OV 2:118-25

SuDocs Numbers:

Y 4.OV 2:118-25

Other Standard Numbers:

[Unknown Type]: 52-120 (GPO jacket number)
Government Printing Office Item Number: 1016-C (online)
Report Number: Serial no. 118-25 (United States. Congress. House. Committee on Oversight and Accountability)

OCLC Numbers:

1419983442