Global Investigations Review - The law and practice of international investigations

US targets transfers linked to ZTE’s sanctions busting scheme

By Michael Griffiths

14 September 2020

US targets transfers linked to ZTE’s sanctions busting scheme Credit: https://www.flickr.com/photos/kiwanja/

US authorities are attempting to seize almost $1 million linked to two front companies that allegedly enabled Chinese phone parts manufacturer ZTE to do business with North Korea.