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In addition to the settlement with British American Tobacco, the Justice Department on Tuesday also disclosed criminal charges against North Korean banker Sim Hyon-Sop, 39, and Chinese facilitators Qin Guoming, 60, and Han Linlin, 41, as part of a multi-year scheme to facilitate the sale of tobacco to North Korea. From 2009 through 2019, the Justice department said they bought leaf tobacco for North Korean state-owned cigarette manufacturers and falsified documents to trick US banks into processing at least 310 transactions worth $74m that would have otherwise been blocked due to sanctions