sanctions evasion tactics

The Curious Case of Marine Chain: The DPRK cyberscam behind a blockchain-powered maritime investment marketplace

The latest report by the UN Panel of Experts on the Democratic People’s Republic of Korea (DPRK) published on 9 March 2019 documents the various ways in which North Korea has continued, over the past year, to evade and violate international sanctions under which it is prohibited from dealing with other States due to concerns […]

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