Secret documents show how North Korea launders money through U.S. banks

[Cosmo Blues]

Source: NBC

North Korea carried out an elaborate money laundering scheme for years using a string of shell companies and help from Chinese firms, moving money through prominent banks in New York, according to confidential bank documents reviewed by NBC News.

Read more: https://www.nbcnews.com/news/world/secret-documents-show-how-north-korea-launders-money-through-u-n1240329

[turbinetree]

1. So is this why the Donald is in love with this "guy" they all have the same banks

just fucking amazing...............but we have senate run by republicans doing exactly what again..............oh I know packing courts...................can't find time to have hearings on this shit.................

[soryang]

2. "breaking news" story has been reported on VOA Korea in various forms for years

"The suspected laundering by North Korea-linked organizations amounted to more than $174.8 million over a period of several years, with transactions cleared through U.S. banks, including JP Morgan and the Bank of New York Mellon, according to the documents."

the several years appears to be ten years.

[Wellstone ruled]

3. Have we seen any documents naming

Mrs.McConnell and Family to this crap? Understand a first Cousin of Chao's is a Major Bank VP in China and is tied to Chao's Family Shipping Company.

[eppur_se_muova]

6. That's the question that immediately popped into my mind.

Once Consigliere Barr is gone, our new AG needs to dig deep into the Russia/Deutsche Bank mess -- and not exclude any other money-laundering operation that turns up.

[Wellstone ruled]

8. Understand Mitch's Senate PAC

washed tens of millions of China Dollars in 16'and again in 18'. Plus Lady G is up to his G string in this thingee.

[dalton99a]

4. "All clean"

[soryang]

5. This is a bigger story

Leak reveals $2tn of possibly corrupt US financial activity
Among those named in reports is Paul Manafort, former political strategist for Donald Trump

David Pegg The Guardian

Sun 20 Sep 2020 14.58 EDT Last modified on Sun 20 Sep 2020 18.34 EDT
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https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity

[ToxMarz]

7. They make it sound like the ruse was the use of off shore companies

and the Chinese government, rather than the "prominent" banks.

[Kid Berwyn]

9. "Your Excellency Sir!"

“You have very strong recommendations for a laundromat that takes won?”

[llashram]

10. and wth all these 'laundry's'

stump and his grifter family get their cut? His organization(s)/administration/family, especially DOJ, is part of stumps a criminal enterprise as is well known but kept on the down-low as to not make this country the laughing stock more than the howls of laughter, contempt and derision I hear/read and through contact experienced every day from around the world.