https://politicalwire.com/2020/09/20/documents-show-how-north-korea-launders-money/

https://anticorruptiondigest.com/2020/09/21/secret-documents-show-how-north-korea-launders-money-through-u-s-banks/

https://www.nbcnews.com/news/world/secret-documents-show-how-north-korea-launders-money-through-u-n1240329

North Korea carried out an elaborate money laundering scheme for years using a string of shell companies and help from Chinese companies, moving money through prominent banks in New York