The US Justice Department has 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
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.
Twenty-eight North Korean nationals face a slew of charges related to bank fraud, money laundering and criminal enterprises, in what appears to be the first case brought against members of the North Korean financial system.
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