• Home
  • Jurisdictions
  • China
  • USA v. $2.4M Associated With ‘North Korea Money Laundering Scheme’: Forfeiture Complaint

USA v. $2.4M Associated With ‘North Korea Money Laundering Scheme’: Forfeiture Complaint

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.


  • 33
    July 23, 2020
    Money Laundering
    Xx Xx Xx
    Funds Associated With North Korea Money Laundering Scheme
    USA
    Happening NowOffshoreAlert vGlobal

    The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

    If you haven't done so already, register now - for FREE - at www.vglobal.io.