#Breaking #News #USA
U.S. Accuses Chinese Company of Money Laundering for North Korea
#Business Day
By @JONATHAN SOBLE from NYT
Prosecutors accused Mingzheng of operating as a front for a North Korean state-run bank and said they were seeking $1.9 million in civil penalties.
http://ift.tt/2tufyPQ
U.S. Accuses Chinese Company of Money Laundering for North Korea
#Business Day
By @JONATHAN SOBLE from NYT
Prosecutors accused Mingzheng of operating as a front for a North Korean state-run bank and said they were seeking $1.9 million in civil penalties.
http://ift.tt/2tufyPQ
Comments
Post a Comment