Chinese Company Charged with Facilitating North Korea Money Laundering

The United States has announced criminal charges and economic sanctions against a Chinese company for alleged support of North Korea’s nuclear weapons program. Dandong Hongxiang Industrial Developmental Company Limited (DHID), as well as its chairwoman Ma Xiaohong and three top executives, were charged with conspiring to evade sanctions against North Korea, including by facilitating money laundering through U.S. financial institutions. DHID also is under investigation by Chinese...

© La Voix de l'Amérique - lundi 26 septembre 2016