Public Health

  Posted on: Wednesday, July 24, 2019
Chinese Nationals and Company Charged with Fraud, WMD Proliferation Offenses
Homeland Security Today
A federal grand jury has charged four Chinese nationals and a Chinese company with violating the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA and defraud the United States; conspiracy to violate, evade and avoid restrictions imposed under the Weapons of Mass Destruction Proliferators Sanctions Regulations (WMDPSR); and conspiracy to launder monetary instruments.

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