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DOJ: Massive $2.5 Billion North Korean Money Laundering Scheme Was Used to Facilitate Nuclear Proliferation…

May 28, 2020 at 8:12 pm

In a federal indictment unsealed for the first time Thursday, the Department of Justice alleged that North Korea’s state-owned bank and dozens of individuals engaged in a multi-year international money laundering scheme that facilitated more than $2.5 billion in illegal payments for the nation’s nuclear weapons and missile program. Federal prosecutors charged 28 North Koreans […]

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