|DPRK Financial Intellignce Unit|
Twenty-six North Korean bankers, who moved $2.5bn, in violation of US and international sanctions, using front companies and undercover bank branches abroad, have been charged in US District Court in the District of Columbia in a 50-page indictment recently unsealed.
1. Money Laundering
2. Continuing Financial Crimes Enterprise
3. Money Laundering Consipracy
4. WMD violations
5. DPRK Sanctions Violations
6. Bank Fraud
8. IEEP Act Violations
9. Intl. Money Laundering
The covert branches were located in Russia, China, Libya, Kuwait, Austria, and Thailand.
Here are the names of the defendants: