Tuesday, August 22, 2017

U.S. Justice Department seeks $11 million forfeiture from firms with ties to North Korea

WASHINGTON (Reuters) - The United States said Tuesday it is seeking forfeitures of $11 million from two companies that allegedly laundered money for North Korean banks that are subject to U.S. sanctions.


from Reuters: U.S. http://ift.tt/2wkLMlv

No comments:

Post a Comment