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Thursday, May 28, 2020
More than two dozen North Korean bankers charged in $2.5 billion money-laundering scheme
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.
from CNN.com - RSS Channel - World https://ift.tt/3dbxm9J
from CNN.com - RSS Channel - World https://ift.tt/3dbxm9J
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