Credit Suisse to Pay Nearly $475 Million to U.S. and U.K. Authorities to Resolve Charges in Connection with Mozambican Bond Offerings
VTB Capital Also Agrees to Settlement with SEC for Role in Misleading Investors
https://www.sec.gov/news/press-release/2021-213

北朝鮮、モザンビークで制裁違反の外貨稼ぎ CNN EXCLUSIVE
2018.02.04 Sun posted at 15:00 JST
https://www.cnn.co.jp/world/35114181.html