US charges North Korean father-daughter team with fraud and money laundering

The U.S. government charged a father-daughter team of North Korean nationals for illegally using the U.S. financial system to trade with North Korea, according to a U.S. government complaint filed on Sept. 11. Ri Jong Chol was previously a suspect in the murder of North Korean leader Kim Jong Un’s half brother, Kim Jong Nam, … Continue reading US charges North Korean father-daughter team with fraud and money laundering