The person at the center of this case
United States Government / International Sanctions Enforcement
Cold Case · Open
184 days waiting
KIM RYU SONG
Justice for United States Government / International 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 networks and financial institutions were used to funnel revenue to the North Korean regime?
🔍
evidence
Lead #2What wire fraud schemes were employed to generate the revenue that was subsequently laundered?
📍
location
Lead #3What are Song's known connections and safe houses in China, and which Chinese cities is he most likely to frequent?
Kim Ryu Song is wanted for allegedly orchestrating a conspiracy to generate revenue and launder money for the North Korean regime from 2017 to 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 his apprehension.
Case
#894
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 are the co-conspirators and intermediaries involved in this international sanctions evasion network?
💡
clue
Lead #5How did Song evade detection for approximately six years, and what operational security measures enabled the conspiracy?
Have information about any of these leads?
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
🕵️
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 period concludes approximately March 2023
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2024-12-01
Federal Arrest Warrant Issued
Federal arrest warrant issued for Kim Ryu Song 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:September 9, 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:September 9, 2026
Up to $5 Reward
For information leading to the resolution of this case