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China Civil Complaint Courts Documents Forfeiture Kuwait Money Laundering North Korea Singapore Thailand United States District Court for the District of Columbia USAJuly 23, 2020

USA v. $2.4M Associated With ‘North Korea Money Laundering Scheme’: Forfeiture Complaint

Forfeiture Complaint regarding “an investigation by the Federal Bureau of Investigation of a scheme by North Korean banks sanctioned by the U.S. Department of the Treasury to launder U.S. dollars through the United States on behalf of sanctioned entities in the Democratic People’s Republic of Korea” in USA v. $2.4 million of funds associated with three companies, filed at the U. S. District Court for the District of Columbia.


    • 33
    July 23, 2020
    Money Laundering
    Xx Xx Xx
    Funds Associated With North Korea Money Laundering Scheme
    USA

    Topics

    China Kuwait Money Laundering North Korea Singapore
    Thailand USA
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    Keywords

    Apex Choice Chi Yupeng Dandong Chengtai Trade Co. Ltd. Dandong Zhicheng Metallic Material Co. First Credit Bank
    Funds Associated With North Korea Money Laundering Scheme Kisgum Co. Ltd. Korea Rungrado General Trading Corporation Limited Ltd. Rambo Resource Limited Reconnaissance General Bureau Ruizhi Resources Limited Shun Mao Mining Co. Tin Yee Resources Limited Velmur Management Pte. Ltd.
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