Global Financial Integrity News on The Federal Newswire

Recent News About Global Financial Integrity

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  GFI official: 'Symbiotic relationship between Chinese money laundering organizations, cartels'

  Illicit Trade Director Channing Mavrellis of Global Financial Integrity (GFI), in a recent interview with The Federal Newswire, said Chinese money laundering operations have been detected by the U.S. Treasury since 2016.

  By Federal Newswire Report

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  The Cartel Connection: Channing Mavrellis on China's Money Laundering Ties with Cartels

  Channing Mavrellis is the Director of Illicit Trade for Global Financial Integrity.

  By Federal Newswire

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  Think tank director on Chinese money-laundering organizations: ‘The U.S., as well as the international community, need to take the threat presented by CMLOs very seriously’

  In testimony before the U.S. House of Representatives Subcommittee on Health Care and Financial Services, Channing Mavrellis, illicit trade director of Washington think tank Global Financial Integrity, warned heavily of how Chinese money-laundering organizations (CMLOs) are benefiting drug cartels.

  By Federal Newswire Report

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