By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US DOJ action against DPRK illicit revenue schemes

1 July 2025

US DOJ action against DPRK illicit revenue schemesJim Lambert/Shutterstock.com

The US Justice Department has announced that it has taken enforcement action against DPRK illicit revenue generation schemes designed to evade sanctions in 16 US states. These actions targeted North Korean individuals who obtained...

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Regimes / Regions

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  • Enforcement
Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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