Head of the Kwangson Banking Group branch in Zhuhai, implicated in money laundering

• Nationality: North Korean
• Entities:
  1. 1: Kwangson Banking Group
• Sources:
  1. 2:
  2. 1: http://koreajoongangdaily.joins.com/news/article/article.aspx?aid=2972627
• Related
  • Entities
    • https://pyongyangpapers.com/entity/kwangson-banking-group/

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