One Article Review
| Source |  Security Affairs |
|---|---|
| Identifiant | 3358656 |
| Date de publication | 2021-09-10 05:49:03 (vue: 2021-09-10 12:06:12) |
| Titre | International money launderer sentenced to more than 11 years |
| Texte | A Canadian man, who helped North Korean threat actors to launder stolen funds, plead guilty to laundering tens of millions of dollars stolen in bank fraud schemes. A Canadian man who conspired to launder tens of millions of dollars stolen bank fraud schemes has been sentenced to 140 months in prison. The man is Ghaleb […] |
| Envoyé | Oui |
| Condensat | 140 actors bank been canadian conspired dollars fraud funds ghaleb guilty has helped international korean launder launderer laundering man millions money months more north plead prison schemes sentenced stolen tens than threat who years |
| Tags | Threat Guideline |
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