US charges North Koreans in $2.5B sanctions-busting scheme
en.setopati.com · Fri May 29 03:21:00 UTC 2020
The US Justice Department has accused a network of North Korean and Chinese citizens of secretly advancing North Korea’s nuclear weapons program by channeling at least $2.5 billion in illicit payments through hundreds of front companies.
The indictment, unsealed Thursday in Washington’s federal court, is believed to be the largest criminal enforcement action ever brought against North Korea.
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