Treasury Department says that two people hit with sanctions worked through UAE-based front company to facilitate money laundering and cryptocurrency conversion services that funneled illicit proceeds back to Pyongyang

VOA News

United States

US targets North Korean money laundering network with sanctions

WASHINGTON - The United States on Tuesday imposed sanctions on two people and one entity based in the United Arab Emirates, accusing them of being involved in a network that launders millions of dollars generated by IT workers and cybercrimes to support the North Korean government.

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The Straits Times

Singapore Press Holdings

Singapore

The U.S. Department of the Treasury sanctioned two Chinese nationals on Dec. 17 for their participation in a money laundering network that funneled money to North Korea and is believed to be part of the regime’s efforts to finance weapons of mass destruction.
According to the Treasury Department, Lu Huaying and Zhang Jian, both Chinese nationals based in the United Arab Emirates, worked in the United Arab Emirates to launder money, including thr…

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The Epoch Times

Epoch Media Group

New York

US Sanctions 2 Chinese Nationals for Financing North Korean Weapons Development

U.S. Agency for Global Media

The United States on Monday imposed a new round of sanctions targeting North Korea over its ballistic missile program and support for Russia in the Kremlin's war against Ukraine.

News World Communications

Washington

District of Columbia

U.S. hits North Korea with sanctions over support for Russia, ballistic missile program

USA-NORTH KOREA-SANCTIONS:US hits North Korea and Russia with new sanctions, Treasury says

Live Mint

HT Media

New Delhi

Delhi

India

US imposes fresh sanctions on North Korea and Russia disrupt aid for Ukraine war

The United States on Monday sanctioned two North Korean generals known to be accompanying thousands of North Korean troops dispatched to support Russia in its war against Ukraine, as well as other people and entities linked to Pyongyang's military programs and other activities.

The Korea Times

Dongwha Enterprise

South Korea

US sanctions NK generals accompanying NK troops dispatched to Russia

The US has imposed new sanctions on Pyongyang and Moscow to stop North Korea's military support for Russia's war in Ukraine.

Mỹ đã áp đặt các lệnh trừng phạt mới với Bình Nhưỡng và Matxcơva nhằm ngăn chặn sự hỗ trợ quân sự của Triều Tiên cho cuộc chiến của Nga ở Ukraine.

Mỹ áp trừng phạt mới với Nga, Triều Tiên vì chiến sự Ukraine

TUOI TRE ONLINE

US imposes new sanctions on Russia, North Korea over Ukraine war

The sanctions, which list North Korean banks, generals and other officials, as well as Russian oil shipping companies, are the latest U.S. measure aimed at disrupting North Korea's support to Russia's war in Ukraine

Firstpost News

Mukesh Ambani

Mumbai

Maharashtra

US hits North Korea and Russia with new sanctions over military and oil support

Two Chinese citizens and a UAE trading company have been sanctioned by the United States for their alleged roles in money laundering for North Korea.

Cointelegraph

US Treasury and UAE target North Korean digital asset launderers

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and one entity linked to a money laundering network funneling millions of dollars in illicit funds to the North Korean regime. The network, based in the United Arab Emirates…  U.S. Treasury Targets North Korean Money Laundering Network Involving Digital Assets

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Tampa

Hillsborough County

Florida

U.S. Treasury Targets North Korean Money Laundering Network Involving Digital Assets

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US targets North Korean money laundering network with sanctions

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