미, 3조원대 돈세탁 혐의 북한인 28명 기소…"최대규모 사건"<br /><br />The U.S. Justice Department has indicted more than 30 North Korean and Chinese nationals,... on charges of laundering over 2-point-5 billion U.S. dollars to help fund Pyeongyang's nuclear weapons program.<br />According to the New York Times Thursday,... 28 North Koreans and 5 Chinese nationals are accused of using more than 200 shell companies to launder the funds through the international banking system.<br />The money went to North Korea's state-owned Foreign Trade Bank,... and was used to fund the regime's nuclear program.<br />North Korea is currently under multiple layers of U.S. and UN sanctions for its nuclear and ballistic missile programs.<br />
