United States Files Complaint to Forfeit More Than $1.9 Million From China-Based Company Accused of Acting as a Front for Sanctioned North Korean Bank

By Newsroom America Feeds at 16 Jun 2017

Phoenix News has been updated: https://www.fbi.gov/contact-us/field-offices/washingtondc/news/press-releases/united-states-files-complaint-to-forfeit-more-than-19-million-from-china-based-company-accused-of-acting-as-a-front-for-sanctioned-north-korean-bank

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