Forfeiture Complaint regarding “an investigation by the Federal Bureau of Investigation of a scheme by North Korean banks sanctioned by the U.S. Department of the Treasury to launder U.S. dollars through the United States on behalf of sanctioned entities in the Democratic People’s Republic of Korea” in USA v. $2.4 million of funds associated with three companies, filed at the U. S. District Court for the District of Columbia.
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Funds Associated With North Korea Money Laundering Scheme
USA
Topics
China Kuwait Money Laundering North Korea SingaporeKeywords
Apex Choice Chi Yupeng Dandong Chengtai Trade Co. Ltd. Dandong Zhicheng Metallic Material Co. First Credit Bank