Global Financial Integrity
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.
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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.
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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.