Saturday, May 30, 2020

AG Barr on the Job

U.S. charges North Koreans in $2.5 billion sanctions-busting scheme

The Justice Department has accused a network of North Korean and Chinese citizens of secretly advancing North Korea’s nuclear weapons program by channeling at least $2.5 billion in illicit payments through hundreds of front companies. The indictment, unsealed Thursday in Washington’s federal court, is believed to be the largest criminal enforcement action ever brought against North Korea.

Read about it..

No comments: