Forbidden Universe

General Category => Domestic & World News => Topic started by: AngelOfThyNight on May 28, 2020, 07:23:54 PM

Title: More than two dozen North Korean bankers charged in $2.5 billion money-laundering scheme
Post by: AngelOfThyNight on May 28, 2020, 07:23:54 PM

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.

Source: More than two dozen North Korean bankers charged in $2.5 billion money-laundering scheme (http://rss.cnn.com/~r/rss/cnn_topstories/~3/ZmOc39qsSpg/index.html)