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North Koreans Accused of Laundering $2.5 Billion for Nuclear Program

  • May 28, 2020

In the indictment unsealed on Thursday, the Justice Department identified the defendants as employees and four executives of the Foreign Trade Bank, including two of its former presidents, Ko Chol Man and Kim Song Ui. Another co-conspirator was identified as a member of North Korea’s primary intelligence agency. They were charged with conspiracy, bank fraud, money laundering and operating a criminal enterprise.

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