The person at the center of this case
United States (sanctions violation)
Justice for United States (sanctions violation) — the trail went cold in 2026, but the truth hasn't.
Start here
What specific money laundering schemes and revenue generation methods were used to support the North Korean regime?
Why does Song have ties to China and is he currently hiding there?
What financial institutions and intermediaries were involved in the conspiracy to launder funds?
Hyon Chol Song is wanted for his alleged involvement in a conspiracy to generate revenue and launder money for the North Korean regime between April 2017 and March 2023, violating U.S. and international sanctions. A federal arrest warrant was issued in December 2024 by the U.S. District Court in St. Louis, Missouri. Song has known ties to China and may be hiding there, making international cooperation critical to locating him.
Try asking
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
Beyond the top three above — each detail below could be the thread that pulls this case open.
Who were Song's co-conspirators and accomplices in this international sanctions violation scheme?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Wire Fraud; Money Laundering Conspiracy; Conspiracy to Commit Identity Theft; Aggravated Identity Theft Caution: Hyon Chol Song is wanted for his alleged involvement in a conspiracy to generate revenue and launder it for the North Korean regime from approximately April 2017 to approximately March 2023 in violation of United States and international sanctions. A federal arrest warrant was issued for Hyon Chol Song in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Hyon Chol Song has ties to or may visit China.
Alleged conspiracy to generate revenue and launder money for North Korean regime begins
Alleged conspiracy activities conclude
U.S. District Court, Eastern District of Missouri issues federal arrest warrant for Hyon Chol Song
For information leading to the resolution of this case
For information leading to the resolution of this case