Friday, 26 October 2018

FOX BIZ NEWS: Singapore companies sanctioned by US are family run


Singapore companies sanctioned by US are family run



SINGAPORE (AP) - Two Singapore companies sanctioned by the U.S. Treasury Department this week and accused of laundering money for North Korea share a director, address and have a similar board, official records show.

via FOX BUSINESS NEWS https://ift.tt/2PlVfCz

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