The DOJ indicted four Chinese nationals and a Chinese company (the "Defendants") for transacting with designated North Korean entities.
According to the DOJ, the Defendants conspired to:
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evade the Weapons of Mass Destruction Proliferators Sanctions Regulations;
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defraud the U.S. government;
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launder money connected to unlawful activity through the United States; and
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violate the International Emergency Economic Powers Act.
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