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money laundering

Chinese Nationals and Company Charged with Fraud, WMD Proliferation Offenses

A federal grand jury has charged four Chinese nationals and a Chinese company with violating the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA and defraud the U.S.; conspiracy to violate, evade and avoid restrictions imposed under the Weapons of Mass Destruction Proliferators Sanctions Regulations; and conspiracy to launder monetary instruments. Keep Reading

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