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Justice Department has filed a $2.5B enforcement action against North Korean bank officials for sanctions violations in purchases for their nuclear weapons program.
Where will those #receipts lead DOJ...
#ButNothingsHappening
NK bank officials set up branches around the world to evade sanctions including branches in Russia, Thailand & Kuwait.
Five Chinese nationals have been charged with operating branches in China & Libya to hide covert activities to support their nuclear weapon & ballistic missile programs.
Turning up the pressure, but I am most interested in learning who was selling North Korea the materials & expertise to fund their weapons & missile programs. I bet they will be a lot of the usual suspects.

Wonder if they had a branch in Baku?
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