China Civil Complaint Courts Documents Forfeiture Hong Kong Money Laundering North Korea United States District Court for the District of Columbia USAJune 14, 2017

    USA v. Mingzheng International Trading Ltd.: Forfeiture Complaint

    Forfeiture Complaint in USA v. Mingzheng International Trading Limited, of Hong Kong, regarding funds allegedly laundered on behalf of “sanctioned North Korean entities” at the U. S. District Court for the District of Columbia.


    • 26
    June 14, 2017
    Mingzheng International Trading Limited
    Xx Xx Xx
    Money Laundering

    Topics

    China Hong Kong Money Laundering North Korea USA

    Keywords

    Dandong Hongxiang Flying Horse (HK) Ltd. Good Field Trading Limited Hong Jinhua Korea Posts and Telecommunications Company
    Luo Chuanxu Mingzheng International Trading Limited Nice Field International, Ltd. ZTE Corporation
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