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RSS FeedsMore than two dozen North Korean bankers charged in $2.5 billion money-laundering scheme
(WorldNews North Korea)

 
 

28 may 2020 21:51:27

 
More than two dozen North Korean bankers charged in $2.5 billion money-laundering scheme
(WorldNews North Korea)
 


(CNN)The US Justice Department on Thursday against more than two dozen North Korean bankers, alleging they were behind an international money laundering scheme that moved some $2.5 billion in violation of US sanctions. Twenty-eight North Korean nationals face a slew of charges related to bank fraud, money laundering and criminal enterprises, in...


 
59 viewsCategory: General > Asia > North Korea
 
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