USA v. Industrial Bank of Korea: $51M Forfeiture Complaint

Forfeiture Complaint under a Deferred Prosecution Agreement for violations of the Bank Secrecy Act regarding “a scheme to violate U.S. economic sanctions relating to Iran” by “Kenneth Zong and others” in USA v. $51 Million at Industrial Bank of Korea at the U. S. District Court for the Southern District of New York.

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    April 20, 2020
    Industrial Bank of Korea
    Xx Xx Xx
    Money Laundering