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The Department of Justice accused 14 North Korean nationals of conspiring to use false identities to get IT jobs with U.S. companies and siphon money back to their home country, in violation of U ...
US charges dozens of North Koreans in $2.5B sanctions-busting scheme By . Associated Press. ... United Nations experts recommended blacklisting 14 vessels for violating sanctions against North ...
Federal prosecutors have unsealed charges against North Korean officials and Chinese nationals who they allege are involved in a $2.5 billion money laundering scheme.
The Department of Justice accused 14 North Koreans of conspiring to use false identities to get IT jobs with U.S. companies and siphon money back to their home country.
Articles and videos about US charges North Koreans in $2.5B sanctions-busting scheme on FOX6 News Milwaukee.
North Korea has dispatched “thousands” of IT workers to send revenue back to the country’s ruling regime, in violation of U.S. and U.N. sanctions, the DOJ said.
The Justice Department has accused a network of North Korean and Chinese citizens of secretly advancing North Korea’s nuclear weapons ... US charges North Koreans in $2.5B sanctions-busting scheme.