The person at the center of this case
United States (sanctions violation)
Cold Case · Open
94 days waiting
RIM UN CHOL
Justice for United States (sanctions violation) — 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 methods and financial institutions were used to move funds for the North Korean regime?
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location
Lead #2Why does Rim Un Chol have ties to China, and is he currently operating from Chinese territory?
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evidence
Lead #3What wire fraud schemes were employed as part of the conspiracy to generate revenue?
Rim Un Chol is wanted for 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 from the U.S. District Court in St. Louis, Missouri. He has known ties to China and may be located there, making his apprehension critical to disrupting illicit financial networks supporting sanctioned regimes.
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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.
💡
clue
Lead #4Who were the co-conspirators involved in this international sanctions evasion network?
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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: Rim Un Chol 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 Rim Un Chol in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Rim Un Chol 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 in April 2017
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2023-03-31
Conspiracy Period Ends
Alleged conspiracy activities conclude in March 2023
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2024-12-01
Federal Arrest Warrant Issued
Federal arrest warrant issued by 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:June 15, 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:June 15, 2026
Up to $5 Reward
For information leading to the resolution of this case