US Treasury press release jy2752 (December 17, 2024) (1)
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| Between early 2022 and approximately September 2023 | UAE-based laundering of IT-worker and cybercrime proceeds (Lu Huaying, Zhang Jian, Green Alpine Trading) | United Arab Emirates | Sim Hyon Sop network |