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Industry News: ESG5

      International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes

      Sep 10, 2021 10:24:04 AM

      2021-09-08

      The United States Department of Justice: A dual Canadian and U.S. national was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud schemes – including a massive online banking theft by North Korean cyber criminals.

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      Topics:North America

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