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

29th May 2020 International Comments Off on More than two dozen North Korean bankers charged in $2.5 billion money-laundering scheme

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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