N. Korea's Secret Foreign Banks Laundered $2.5B, DOJ Says

By Dave Simpson (May 28, 2020, 8:06 PM EDT) -- The U.S. Department of Justice accused 28 North Korean bankers of helping launder more than $2.5 billion out of the sanctioned country in a scheme that involved setting up secret branches of a state-owned bank in foreign countries, according to an indictment unsealed in D.C. federal court Thursday....

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