On February 25, I was honored to testify before the House Financial Services Committee. The focus of the hearing was to examine policies to counter China. I was specifically asked to discuss the fentanyl issue and Chinese money laundering. A link to my oral testimony is available here: www.youtube.com/watch?v=kPApEOKWJMU My 5 minute opening statement is found at about the 20 minute mark; longer answers to specific questions are found at the following minute marks: 53, 1:18, 2:06, 2.52, 3.15, 3:25.
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AuthorJohn Cassara is a former intelligence officer and Treasury Special Agent. He is a consultant, speaker, and writer on issues related to transnational crime, money laundering, and terror finance. Archives
January 2025
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