More than two dozen bankers charged in $2.5B money-laundering scheme

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AngelOfThyNight

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More than two dozen bankers charged in $2.5B money-laundering scheme

« on: May 29, 2020, 01:52:01 AM »

More than two dozen bankers charged in $2.5B 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 bankers charged in $2.5B money-laundering scheme

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