The person at the center of this case
United States Government / Sanctions Enforcement
Cold Case · Open
48 days waiting
KIM MU RIM
Justice for United States Government / Sanctions Enforcement — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What specific money laundering schemes and revenue generation methods were used to benefit the North Korean regime?
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location
Lead #2Why does Kim Mu Rim have ties to China, and is he currently located there?
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evidence
Lead #3What financial institutions, transactions, and intermediaries were involved in the conspiracy?
Kim Mu Rim is wanted for his alleged involvement in a conspiracy to generate revenue and launder money for the North Korean regime from April 2017 to March 2023, violating U.S. and international sanctions. A federal arrest warrant was issued in December 2024 in the Eastern District of Missouri. He has known ties to China and may be located there.
Case
#717
Federal Bureau of Investigation (FBI) / U.S. District Court, Eastern District of Missouri
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who were Kim Mu Rim's co-conspirators and accomplices in this international sanctions violation scheme?
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Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Wire Fraud; Money Laundering Conspiracy; Conspiracy to Commit Identity Theft Caution: Kim Mu Rim 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 Kim Mu Rim in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Kim Mu Rim has ties to or may visit China.
Timeline of Events
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2017-04
Conspiracy Period Begins
Alleged conspiracy to generate revenue and launder money for North Korean regime begins in April 2017
⏰
2023-03
Conspiracy Period Ends
Alleged conspiracy activities conclude in March 2023
🕵️
2024-12
Federal Arrest Warrant Issued
Federal arrest warrant issued for Kim Mu Rim in U.S. District Court, Eastern District of Missouri, Eastern Division, St. Louis, Missouri
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2017
Last Updated:April 29, 2026
Up to $5 Reward
For information leading to the resolution of this case
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Case Information
Incident:April 1, 2017
Last Updated:April 29, 2026
Up to $5 Reward
For information leading to the resolution of this case