The United States government is undertaking a significant effort to seize $7.7 million connected to an elaborate money laundering operation. This sophisticated scheme was allegedly orchestrated by North Korean IT workers who earned income internationally but sought to bypass global sanctions. They employed complex networks of shell companies and deceptive methods to hide the true origin of their earnings.
Authorities assert that these illicit funds were deliberately funneled through the US financial system. The primary purpose, according to the government, was to generate revenue specifically for North Korea’s weapons of mass destruction and ballistic missile programs.
This action represents a determined move to disrupt the financial activities of regimes that rely on deceitful practices to fund dangerous capabilities. The effort aims to seize assets that are directly linked to supporting such programs, reinforcing international initiatives to combat financial crime and proliferation financing originating from hostile states.
Source: https://go.theregister.com/feed/www.theregister.com/2025/06/06/north_korea_it_worker_cash/
