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soryang

(3,308 posts)

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

Reply to Cosmo Blues (Original post)

Sun Sep 20, 2020, 06:00 PM

Sep 2020

"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.

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Secret documents show how North Korea launders money through U.S. banks [View all] Cosmo Blues Sep 2020 OP

So is this why the Donald is in love with this "guy" they all have the same banks turbinetree Sep 2020 #1

"breaking news" story has been reported on VOA Korea in various forms for years soryang Sep 2020 #2

Have we seen any documents naming Wellstone ruled Sep 2020 #3

That's the question that immediately popped into my mind. eppur_se_muova Sep 2020 #6

Understand Mitch's Senate PAC Wellstone ruled Sep 2020 #8

"All clean" dalton99a Sep 2020 #4

This is a bigger story soryang Sep 2020 #5

They make it sound like the ruse was the use of off shore companies ToxMarz Sep 2020 #7

"Your Excellency Sir!" Kid Berwyn Sep 2020 #9

and wth all these 'laundry's' llashram Sep 2020 #10