Post by: AngelOfThyNight on May 29, 2020, 01:52:01 AM
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 bankers charged in $2.5B money-laundering scheme (http://rss.cnn.com/~r/rss/cnn_topstories/~3/ZmOc39qsSpg/index.html)