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North Korea Foreign Trade Bank accused of laundering $2.5Bn for nuclear program

North Korea Foreign Trade Bank accused of laundering $2.5Bn for nuclear program

The US Justice Department indicted 28 North Koreans and five Chinese for operating a money laundering ring between 2013 to date. It is alleged the ring moved billions of dollars through global banks to avoid nuclear sanctions on Pyongyang. The North Korea Foreign Trade Bank and employees are alleged to have processed at least $2.5 billion in illegal payments through more than 250 front companies.

Timothy
Timothy
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