The person at the center of this case
United States Government / International Sanctions Enforcement
Justice for United States Government / International Sanctions Enforcement โ the trail went cold in 2026, but the truth hasn't.
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Where is Hyon Chol Song currently located and what specific financial networks was he using to launder money?
What methods and intermediaries were used to generate and transfer revenue for the North Korean regime?
What are the specific connections and locations in China where Song may have conducted operations or sought refuge?
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 located there, making international cooperation critical to apprehending him.
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Who were the co-conspirators and financial institutions involved in this money laundering scheme?
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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 period concludes
Federal arrest warrant issued by U.S. District Court, Eastern District of Missouri
For information leading to the resolution of this case
For information leading to the resolution of this case