POLITICS_ Prosecutors Sought Chinese Bank Records in North Korea Probe

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Prosecutors Sought Chinese Bank Records in North Korea Probe

Ruling under the Patriot Act could cut off banks’ access to U.S. correspondent accounts if they don’t comply


By Aruna Viswanatha
April 30, 2019 10:24 p.m. ET


WASHINGTON—A U.S. federal judge ordered three Chinese banks to provide documents sought by a grand jury and federal prosecutors investigating a Hong Kong-based front company for North Korea’s nuclear program, according to an opinion unsealed late Tuesday.

The ruling is the second known instance of prosecutors relying on a rarely used tool in the Patriot Act, marking a major escalation in the U.S. government’s efforts to block North Korea’s ability to circumvent sanctions and access the international financial system.

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READ MORE: https://www.wsj.com/articles/prosecutors-sought-chinese-bank-records-in-north-korea-probe-11556677463

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