#Forbes Maxine Waters Asks FinCEN Director About Ties Between Cartels And Chinese Money Laundering Firms
Maxine Waters Asks FinCEN Director About Ties Between Cartels And Chinese Money Laundering Firms
During a House Financial Services Committee hearing prior to the congressional recess, Rep. Maxine Waters (D-CA) questioned Financial Crimes Enforcement Network Director, Andrea Gacki, about business ties between cartels and Chinese money laundering firms.
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