Global Investigations Review - The law and practice of international investigations

US prosecutors send a message with blockbuster North Korea charges

By Michael Griffiths

02 June 2020

US prosecutors send a message with blockbuster North Korea charges North Korean soldiers paying respect to former leader Kim Il-sung (Credit: narvikk via iStockphoto)

US prosecutors also drew attention to the alleged role of Chinese banks in aiding sanctions evasion amid an increasingly spiteful trade war between the two countries.