More than two dozen bankers charged in $2.5B money-laundering scheme
May 29 2020, 08:00
The US Justice Department on Thursday unsealed criminal charges 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.
The US Justice Department on Thursday unsealed criminal charges 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.
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