2019-11-06 13:34:26
UN unravels North Korean laundering scheme: Claims it uses Hong Kong firm as front
La maggior parte ha letto le notizie
The United Nations’ Security Council has alleged North Korea of using a Hong Kong-based blockchain company to launder money. Specifically, the council’s Sanctions Committee on North Korea made the allegation after investigating the methods employed by North Korea to avoid UN sanctions. North Korean laundering scheme unraveled by the United Nations South Korean sources revealed details regarding the investigation and the accusation. The committee now accuses that Marine China was created by North Korean perpetrators with the sole purpose of laundering. The named form is registered in Hong Kong as a blockchain-based shipping and logistics company. Notably, the company’s owner