A forfeiture complaint has been filed in the US District Court for the District of Columbia alleging that $2,372,793 from 4 companies is subject to forfeiture based on violations of N Korea sanctions. The complaint alleges that the 4 companies were used by North Korean banks to launder funds, and gain access to the US financial system, in contravention of …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
North Korea
United States