More than two dozen North Korean bankers charged in $2.5 billion money-laundering scheme

More than two dozen North Korean bankers charged in $2.5 billion money-laundering scheme

CNN International·2020-05-29 12:03

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(CNN)The US Justice Department on Thursday unsealed criminal charges against more than two dozen North Korean bankers, alleging they were behind an international money laundering scheme that moved some $2.5 billion in violation of US sanctions.

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North Korea Bank News International

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