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British American Tobacco Pays U.S. $635 Million for North Korea Cigarette Scheme

Prosecutors in the United States said the firm secretly did business with North Korea through an intermediary, violating sanctions. The company apologized.

Mike Ives
Author: Mike Ives

Written by

Mike Ives

in

Justice Department, Money Laundering, North Korea, Singapore, Smoking and Tobacco, South Korea, Suits and Litigation (Civil), Treasury Department
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