WASHINGTON (AP) - 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 ...
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US charges North Koreans in $2.5B sanctions-busting scheme
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May 28, 2020
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