Singaporean national, firms sanctioned over illicit North Korean dealings | NK News
July 24, 2024
News

Singaporean national, firms sanctioned over illicit North Korean dealings

DOJ charges Singaporean national accused by the U.S. of bank fraud, among other charges

Update at 1240 EST: This article was updated to include more comments by the U.S. Department of Justice.

The U.S. Department of the Treasury on Thursday designated two Singaporean entities, two Singaporean flagged vessels, and one national for laundering money through the U.S. financial system on behalf of North Korea.

Become a member for less
than $5.75 per week.

  • Unlimited access to all of NK News: reporting, investigations, analysis
  • The NK News Daily Update, an email newsletter to keep you in the loop
  • Searchable archive of all content, photo galleries, special columns
  • Contact NK News reporters with tips or requests for reporting
Get unlimited access to all NK News content, including original reporting, investigations, and analyses by our team of DPRK experts.
Subscribe now

All major cards accepted. No commitments – you can cancel any time.