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Mun was sentenced for making illicit transactions of more than $1.2 million between April 2013 and November 2018 using shell companies and fake documents, according to a statement released by the U.S. Justice Department in January. “Mun and his co-conspirators used a network of front companies and falsified transaction records to conceal that the payments benefited sanctioned North Korean entities and thereby deceived U.S. correspondent banks into executing correspondent banking...
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