The person at the center of this case
United States (sanctions violation victim)
Cold Case · Open
48 days waiting
KIM RYU SONG
Justice for United States (sanctions violation victim) — 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-generating activities did Kim Ryu Song orchestrate for the North Korean regime?
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location
Lead #2What are Kim Ryu Song's known connections and safe houses in China, and which cities has he been sighted in?
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evidence
Lead #3What financial records, wire transfers, and banking institutions were used to launder the illicit funds?
Kim Ryu Song 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. Song has known ties to China and may be located there, making his apprehension a matter of national security and financial crime enforcement.
Case
#894
Federal Bureau of Investigation (FBI); United States 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 Ryu Song's co-conspirators and associates in the United States and internationally?
⏰
timeline
Lead #5Why did the conspiracy activities cease in March 2023, and what triggered the federal investigation leading to the December 2024 warrant?
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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 Ryu 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 Kim Ryu Song in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Kim Ryu Song has ties to or may visit China.
Timeline of Events
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2017-04-01
Conspiracy Period Begins
Alleged conspiracy to generate revenue and launder money for North Korean regime begins approximately April 2017
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2023-03-31
Conspiracy Period Ends
Alleged conspiracy activities conclude approximately March 2023
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2024-12-01
Federal Arrest Warrant Issued
Federal arrest warrant issued for Kim Ryu Song in United States 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