US Congressional Library report on US sanctions on Chinese Money Laundering Networks

9 January 2026

US Congressional Library report on US sanctions on Chinese Money Laundering NetworksBillion Photos/Shutterstock.com

The US Congressional Research Service, part of the Library of Congress, has published a briefing report on Chinese Money Laundering Networks (CMLNs) and US sanctions. The report says: CMLNs have emerged as a foreign...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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