US Concludes Probe Into NK-Linked Bank in Macau
Korea Times 2/27/2007 U.S. officials said Monday they had wound up their probe into a Macau bank accused of laundering millions of dollars of illicit North Korean funds, Agence France-Presse reported. The U.S. move raised expectations that sanctions placed on the lender may soon be lifted, AFP said in its dispatch from Hong Kong. AFP … Continue reading US Concludes Probe Into NK-Linked Bank in Macau
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