IMPORTANT: The full content of this page is available to premium users only.
Friday, June 12, 2020
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