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Huione Group found by US to be 'primary' money laundering concern

( May 1, 2025, 22:24 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Financial Crimes Enforcement Network issued a finding that identifies Cambodia-based Huione Group as a financial institution of "primary" money laundering concern and proposes to sever its access to the US financial system. Huione Group serves as a critical node for laundering proceeds of cyber heists carried out by North Korea, and for transnational criminal organizations in Southeast Asia.  Statement follows below. Document attached....

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