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United States Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators in Illicit Tobacco Trade

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United States Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators in Illicit Tobacco Trade

Cases Part of Greater Disruption Effort to Combat Funding of North Korean Nuclear Program and Counter Nation-State Threats

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United States Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators in Illicit Tobacco Trade

Assistant Attorney General for National Security Matthew G. Olsen Delivers Remarks Announcing Significant Nation-State Threats Cases

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Updated February 5, 2025
Topics
Export Control
National Security
Components
Federal Bureau of Investigation (FBI)
National Security Division (NSD)
USAO - District of Columbia

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