U.S. Accuses Chinese Company of Money Laundering for North Korea

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.. via NYT Business Day http://j.mp/2rCXaCL
Advertisements
U.S. Accuses Chinese Company of Money Laundering for North Korea

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s