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Random Thought of the Day #1: DPRK money laundering charges

So, should be pretty embarrassing for the countries from which Foreign Trade Bank was able to secure funds for North Korea, huh? You think maybe the U.S. will have some nice quiet chats with these nations? After all, Foreign Trade Bank was sanctioned by the United Nations under Resolution 2371 (for reference, the very last UNSC Resolution imposing sanctions on North Korea was enacted in 2017 – and the alleged money laundering continued well past that).

Categories: North Korea (DPRK) Sanctions


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