USA v. Industrial Bank of Korea: $51M Forfeiture Complaint

Forfeiture Complaint under a Deferred Prosecution Agreement for violations of the Bank Secrecy Act regarding “a scheme to violate U.S. economic sanctions relating to Iran” by “Kenneth Zong and others” in USA v. $51 Million at Industrial Bank of Korea at the U. S. District Court for the Southern District of New York.

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Pages: 39

Date: April 20, 2020

Defendants/Respondents: Industrial Bank of Korea

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Money Laundering

Topics

Keywords

Industrial Bank of Korea Kenneth Zong

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