Posted on Oct 26, 2018

U.S. Charges Singaporean Trader With Laundering Money For North Korea

PO1 William "Chip" Nagel

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The Department of Justice is accusing a Singaporean trader of helping North Korea circumvent sanctions, saying Tan Wee Beng laundered millions of dollars through the U.S. and Singapore.

U.S. Charges Singaporean Trader With Laundering Money For North Korea

Posted from npr.org

Posted in these groups:

North Korea US Department of the Treasury 43c6ac1a

Singapore

Crime

DOJ

Posted 6 y ago

Responses: 3

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Lt Col Charlie Brown

Posted 6 y ago

Of course there is always someone willing to break the law for money.

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SMSgt Thor Merich

Posted 6 y ago

Some folks will do anything to make a buck. If the accusations are true this guy is in for a world of hurt.

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Lt Col John (Jack) Christensen

Posted 6 y ago

Is there something surprising about this? As I've always said, sanctions are like a wheel of Swiss Cheese, look great on the outside but full of holes. Someone is always going to go through those holes.

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U.S. Charges Singaporean Trader With Laundering Money For North Korea

U.S. Charges Singaporean Trader With Laundering Money For North Korea

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