US Department of Justice files civil forfeiture compliant for violations of DPRK sanctions

6 June 2025

US Department of Justice files civil forfeiture compliant for violations of DPRK sanctionsBillion Photos/Shutterstock.com

The US Department of Justice has filed a civil forfeiture complaint against over $7.74m obtained for the benefit of the DPRK government. The funds were obtained as part of a scheme to evade US...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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