18.97.14.85 US indictment for technology worker scheme to fund DPRK | Global Sanctions

US indictment for technology worker scheme to fund DPRK

24 January 2025

US indictment for technology worker scheme to fund DPRKJmcanally/Shutterstock.com
18.97.14.85

The Justice Department has announced the indictment of Jin Sung-Il, Pak Jin Song, Pedro Ernesto Alonso De Los Reyes, Erick Ntekereze Prince and Emanuel Ashtor for a scheme to generate funds for DPRK through...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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