Secret documents show how North Korea launders money through U.S. banks
U.S. · WORLD
September 20, 20209 min read1883 words
Published: September 20, 2020  |  9 min read1883 words
Key PointsNorth Korea carried out an elaborate money laundering scheme for years using a string of shell companies and help from Chinese firms, moving money through prominent banks in New York, according to confidential bank documents reviewed by NBC News.Wire transfers from Nort...
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