The US Department of Justice has charged North Korean nationals Ri Jong Chol, his daughter Ri Yu Gyong, and Malaysian national Gan Chee Lim with conspiracy to violate the North Korean Sanctions Regulations, bank fraud, and conspiracy to launder funds. See Complaint. Between August 2015 and August 2016, the defendants are alleged to have established front companies that transmitted US …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
North Korea
United States