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US Tries to Claw Back $7m Taken by North Korean IT Workers
The Department of Justice (DoJ) has filed a civil forfeiture complaint alleging that North Korean IT workers illegally gained employment with US companies, amassing millions for their government in violation of sanctions. The $7.7m in funds were originally seized by the government in 2023 in a case involving Sim Hyon Sop – a staffer at the North Korean Foreign Trade Bank (FTB) who allegedly conspired with the IT workers in a bid to launder the money…
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