U.S. Unseals Indictment Charging 33 Persons with Laundering over $2.5 Billion for N. Korea

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Friday, June 12, 2020
Author: 
Bruce Zagaris
Volume: 
36
Issue: 
6
Abstract: 

                On May 28, 2020 , the United States Attorney for the District of Columbia unsealed an indictment, charging 28 North Korean and five Chinese nationals with using more than 350 shell companies to launder over $2.5 billion in assets through the international financial system.[1]



[1]    U.S. v. Col Cho Man, U.S. District Court for D.C., Case No. 1:30-cr-00032-RC, Feb. 5, 2020 https://int.nyt.com/data/documenthelper/6971-north-korea-indictment/422a99ddac0c39459226/optimized/full.pdf#page=1