North Korean, Chinese Nationals Charged in Sweeping Conspiracy to Launder Billions For Nuclear Program Ben Warren Posted on May 28, 2020 Posted in Aggregated No Comments Tagged with World at War Group used over 200 shell companies to channel over $2.5 billion in assets to DPRK Share this:Share Share on Facebook (Opens in new window) Facebook Share on Reddit (Opens in new window) Reddit Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Email a link to a friend (Opens in new window) Email