North Korean Proliferation Financing and Designated Non-financial Businesses and Professions

Download or read book North Korean Proliferation Financing and Designated Non-financial Businesses and Professions written by Sasha Erskine and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper offers recommendations for international organisations and individual governments to adapt their regulation to better capture North Korea’s sanctions evasion activities. A notable factor identified across all cases used in this paper is the extent to which current FATF Standards do not adequately capture the DNFBP-related sanctions evasion activities employed by North Korea, resulting in key exploitation vulnerabilities. The cases also provide a useful snapshot of the kinds of activities North Korea undertakes in these sectors.