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.

from NYT > U.S. https://www.nytimes.com/2017/06/16/business/north-korea-money-laundering-mingzheng.html?partner=rss&emc=rss
via NY Times

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