US indicts NKoreans, Chinese over $2.5 bn network to dodge sanctions
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The US Justice Department indicted 28 North Koreans and five Chinese on Thursday for operating a money laundering ring that moved billions of dollars through global banks to avoid nuclear sanctions on Pyongyang. The network processed more than $2.5 billion through over 250 front companies across Thailand, Libya, Austria, Russia, China and Kuwait to evade […]https://www.defencetalk.com/us-indicts-nkoreans-chinese-over-2-5-bn-network-to-dodge-sanctions-75701/
The US Justice Department indicted 28 North Koreans and five Chinese on Thursday for operating a money laundering ring that moved billions of dollars through global banks to avoid nuclear sanctions on Pyongyang. The network processed more than $2.5 billion through over 250 front companies across Thailand, Libya, Austria, Russia, China and Kuwait to evade […]https://www.defencetalk.com/us-indicts-nkoreans-chinese-over-2-5-bn-network-to-dodge-sanctions-75701/