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 Ban used dual invoicing practices, and provided false statements to conceal the ultimate destination of commodities purchased on behalf of N Korea. The use of front …
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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