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Chinese Money Laundering Networks Topic of CRS Report
January 09, 2026
WASHINGTON, Jan. 9 (TNSLrpt) -- The Congressional Research Service issued the following report (No. R48786) on Jan. 8, 2026, entitled "Chinese Money Laundering Networks" by Liana W. Rosen, international sanctions and financial crimes specialist:

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Contents

Introduction ... 1

Background ... 2

Selected Case Studies ... 3

Policy Outlook ... 5

Contacts

Author Information ... 6

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