On 15 June 2023 the USA designated Choe Chol Min and his wife Choe Un Jung, both North Korean (DPRK) nationals based in Beijing. The designation follows their alleged connection with the DPRK’s procurement of weapons of mass destruction. Choe Chol Min is accused of working with DPRK weapons trading officials, Chinese nationals, and others to procure materials used in…...
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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 &...