Money Laundering Bulletin
US charges 32 with complex scheme to fund North Korea’s nuclear weapons programme
By Keith Nuthall
Court documents unsealed yesterday [28 May 2020] [1], containing indictments by a grand jury for the US District of Columbia
district court, detail an international web of financial deception allegedly laundering more than US$2.5 billion towards North
Korea, including payments specifically earmarked for the country’s nuclear weapons programme.