To read more about clothes websites visit fashion dressesPhoto' align='left' /> The charges accuse the firm and the
To read more about fashion store visit online clothing shoppingindividuals of conspiring to violate sanctions rules and engaging in international money laundering. The Justice Department said bank accounts associated with the firm and front companies received hundreds of millions of dollars that transited through the United States. "Today's action exposes a key illicit network supporting North Korea's weapons proliferation," Adam Szubin, the Treasury Department's acting under secretary for terrorism and financial intelligence, said in a statement. "DHID and its employees sought to evade U.S. and U.N. sanctions, facilitating access to the U.S. financial system by a designated entity." The announcement came after the White House said last week that President Barack Obama and Chinese Premier Li Keqiang agreed in New York on Sept. 20 to step up cooperation in the U.N. Security Council and in law-enforcement channels after North Korea's latest and largest nuclear test on Sept. 9. CHINESE INVESTIGATION China's Foreign Ministry said last week Hongxiang was under investigation following the provisions of U.N.
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