Total: 48 results found.
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The OAS, whose members designate all the independent states of the Western Hemisphere, named HAMAS, the radical Palestinian organization, a terrorist entity , on May 17, 2021. Here is the complete text ...
Created on 24 May 2021
There have been reports that The US Department of the Treasury contacted seven South Korean banks recently, warning them that their efforts to open relationships with North Korean financial institutions ...
Created on 03 November 2018
The United States has announced that it will shortly release details of its efforts to thwart North Korea's massive sanctions evasion program. That report will most certainly include information on vessel ...
Created on 13 September 2018
... the North Korean Government. The bank's address us Ulanskiy Pereulok, Number 13 Building 1, Moscow 101000, Russia. SWIFT Codes are AGSZRU31 and 33. Readers who require more detail please see the Treasu ...
Created on 04 August 2018
Citing South Korean newspaper articles, a story in a security publication noted that a senior North Korean colonel, assigned to a special unit, has defected while in China, and that he allegedly took with ...
Created on 17 May 2018
If you were wondering how the latest state-of-the-art North Korean copy of the US one hundred dollar bill found its way into Seoul late last year, it came in via China, which conducts extensive trade with ...
Created on 24 March 2018
Buried in a 36-page Criminal Complaint filed in US District Court in New Jersey* against a Chinese trading company alleged to be the front for a sanctioned North Korean bank, Korea Kwangson Banking Corp., ...
Created on 07 March 2018
... about the new Series 2006 North Korean $100 "Supernote." This new counterfeit note, which was first seen in South Korea in 2017, reportedly defies easy identification as a fake. Not only is the Supernot ...
Created on 06 March 2018
... are currently being offered to criminal syndicates, at the cost of fifty cents for each one hundred dollar face value. We have confirmation that the notes offered are indeed Series 2006. Previously, Nort ...
Created on 05 March 2018
According to the experts, the hard currency reserves of North Korea (DPRK) have declined to only $3bn, and it is projected that they will be gone by the end of this year. The DPRK, in an unusual move, ...
Created on 02 March 2018
While spin masters, working for the present leaders of Government of Dominica, try to deflect blame for a number of illegal contacts between the Commonwealth and North Korea, the facts remain: (1) ...
Created on 25 February 2018
If you follow the world of financial crime, you probably know that the so-called "Supernote," the North Korean-manufactured USD$100 bill, has recently resurfaced, this time in November, 2017 in South Korea ...
Created on 22 February 2018
The Japanese Navy has reported that it witnessed the Dominica-registered oil tanker, YAK TUNG, meeting a UN-sanctioned North Korean tanker, in the East China Sea, under circumstances that generally indicate ...
Created on 25 January 2018
A disturbing report from the Republic of Korea, regarding the latest iteration of the infamous North Korean counterfeit US one hundred dollar bill, known as the "Supernote," raises the question: Is it i ...
Created on 24 January 2018
... countries, will result in increased scrutiny, by North American law enforcement agents. When they photocopy your entire passport, and cross-examine you in depth, you have become a Person of Interest t ...
Created on 06 December 2017
The new ICIJ project, commonly known as the Paradise Papers, has revealed that North Korean nationals, closely linked to the universally sanctioned DPRK regime, have formed offshore entities, operating ...
Created on 21 November 2017
If you read yesterday's CNN story, Hong Komg, Where North Korea Goes to Launder Money, you might have noticed that the authors made sure to point out that the Chinese national who allegedly is the principa ...
Created on 17 October 2017
... the vessel HAO FAN 6, IMO862597, a bulk carrier of goods, for transportation of prohibited goods to and from the Democratic Peoples' Republic of Korea, more commonly known as North Korea. The Hao Fan 6 ...
Created on 11 October 2017
Reports from China indicate that the country's Central Bank has notified Chinese banks to cease extending credit to North Korea, to refrain from accepting any new clients from the DPRK, and to wind dow ...
Created on 22 September 2017
By Executive Order, President Donald Trump has today given the Secretary of the Treasury authority to close correspondent accounts of foreign banks that have transactions benefiting North Korea, in addition ...
Created on 22 September 2017