US prosecutors target millions in North Korean funds
Washington, DC, federal prosecutors are attempting to seize $2.4 million linked to a scheme by North Korea’s state-owned trade bank to skirt US sanctions.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10