U.S. indicts North Koreans, accuses state-owned bank of evading sanctions
The U.S. Justice Department
accused North Korea’s state owned bank of evading U.S. sanctions
laws and charged 28 North Korean and 5 Chinese citizens with
committing money laundering, bank fraud and other crimes.
accused North Korea’s state owned bank of evading U.S. sanctions
laws and charged 28 North Korean and 5 Chinese citizens with
committing money laundering, bank fraud and other crimes.
Posted by Reuters