Yang Ban Corp pleads guilty to money laundering in sanctions evasion scheme

3 September 2020

BVI-registered Yang Ban Corporation has pleaded guilty to charges of conspiracy to commit money laundering as part of a scheme to evade US sanctions on North Korea. From February 2017 to May 2018, Yang...

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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 & Peters and as a prosecutor.