US Calls Out Chinese Company For Laundering Money For Sanctioned North Korean Bank
LISTEN TO TLR’S LATEST PODCAST: By Ryan Pickrell The U.S. is seeking almost two million dollars in civil penalties from a Chinese company accused of laundering money for a North Korean bank, the Department of Justice revealed Thursday. Mingzheng International Trading Limited allegedly conspired to evade U.S. economic sanctions on North Korea and served as a…