SITUATION REPORT

China, U.S.: U.S. Court Finds 3 Chinese Banks in Contempt in North Korean Money Laundering Case

Jun 25, 2019 | 20:48 GMT

A U.S. court found three unnamed Chinese banks in contempt after they declined to hand over records requested by a grand jury related to their dealings with a Hong Kong front company that allegedly laundered over $100 million for North Korea's Foreign Trade Bank, The Washington Post reported June 25....

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