us-sanctions 05 November 2020
USA: Chinese citizen faces 15-years for false AES submissionLOG IN OR SUBSCRIBE TO READ THIS ARTICLE
A 50-year-old man from Nanjing, China, faces a maximum jail term of 15 years having ‘pleaded guilty to conspiring to submit false export information through the federal government’s Automated Export System and to fraudulently export to China maritime raiding craft and engines, and attempting to fraudulently...
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