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

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.

Author: Mike Ives

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

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