Han Linlin
Conspiracy to Commit Bank Fraud; Conspiracy to Violate and Violations of International Emergency Economic Powers Act; North Korean Sanctions Regulations; Conspiracy to Launder Monetary Instruments; Laundering Monetary Instruments — Han Linlin is a Chinese national who allegedly operated an illicit procurement network for tobacco and other goods on behalf of the Democratic People's Republic of Korea (DPRK). It is alleged that Han worked as the representative for numerous front companies to secure new business lines, directed transshipment of goods destined for the DPRK, and ensured their illicit operations would continue without interruption despite the efforts of the U.S. and U.N. to halt t…
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