Team America to launder $24m North Korean cash through Russia
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From Casino Pyongyang with love "He likes to gamble, feast on Korean food and take late-night tipples of cognac with his friends. He is also said to spend hours rejuvenating from his nocturnal adventures in the city's saunas." The Asia Times, on North Korean dauphin Kim Jong Namâ¦
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South Korea's unification minister will this week visit a North Korean mountain resort that the United States has labeled a cash cow for Pyongyang's leaders, an official said on Monday.
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Outsourcing services provider Achievo, which has much of its operations based in China, has raised $24 million from private and institutional investors, the company announced Monday.
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According to a report by the US Treasury Department's Financial Crimes Enforcement Network, Infobank of Belarus has been involved in money laundering using Cayman companies.
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Switzerland approved on Friday the handover of bank documents to the United States on the source of a donation to a U.S.-based Islamic charity suspected of money laundering and recruiting terrorists over the Internet.
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Bank of New York (BK:NYSE - news - research) reportedly faces a $24 million fine to avoid a criminal indictment for allegedly failing to report suspicious activity at one of its branches.
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Police say Russian diplomatic mission gets pimping money Helsinki police say that a woman renting out apartments owned by the Russian trade delegation in Finland to prostitutes has benefitted the diplomats at ...
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A team of U.S. technicians will on Monday start disabling North Korea's nuclear complex which makes weapons-grade plutonium, a senior U.S. envoy said on Saturday, under a multinational disarmament deal.
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The Pittsburgh Penguins made the first move to keep their core group of young players together, reaching terms with restricted free agent defenseman Ryan Whitney on a $24 million, six-year contract.
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Russia is trying to help North Korea get access to its money held in a Macau bank, a top U.S. diplomat said in an interview released on Friday.
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North Korea's embassy in Prague has demanded that the film "Team America: World Police" be banned in the Czech Republic, saying the movie harms their country's reputation, a report said Saturday.
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U.S. authorities said on Tuesday they had charged 29 people in a scheme to smuggle counterfeit goods including designer handbags and jeans into the United States, mostly from China, worth $700 million.
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The heavily favored United States womenâs World Cup soccer team will play Tuesday against a mysterious North Korea team whose reputation grows in anonymity.
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North Korea took possession yesterday of about $25 million in funds previously frozen by a Treasury Department investigation, potentially clearing the way for Pyongyang to fulfill its commitment to shut down an aging nuclear reactor.
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As part of the deal announced today the United States will begin the process of removing North Korea from its designation as a terror-sponsoring state.
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âI can confirm British Ambassador, David Slinn and other foreign diplomats (Sweden, Germany, Czech Republic, Poland, Russia and Mongolia) were today taken by North Korean officials to Samsu in the north-east of the country, where a hydro electric power
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Russia has stepped in to try to help with the transfer of funds from a Macau bank to North Korea, said U.S. officials on Monday, who hope an end to the deadlock will quickly revive a stalled disarmament effort.