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Justice Department Indicts Chinese, Korean Agents In $2.5 Billion Scheme To Fund North Korean’s Nuclear Program

The Department of Justice has indicted five Chinese nationals and more than two dozen Koreans for allegedly laundering billions of dollars to support North Korea’s nuclear program. The illegal payments totaled $2.5 billion and involved the criminals illegally bankrolling North Korea’s nuclear program, which created instability in the region for years. The DOJ has stated […]