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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By Michael O'Kane

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.

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Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

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

Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

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

Regimes / Regions

Sanctioning States