US sanctions Chinese entities for assisting North Korea

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has determined that China-based Bank of Dandong is serving as a gateway for North Korea to access the US and international financial systems, in circumvention of sanctions. It has proposed introducing a rule under the US PATRIOT Act that would require US banks to ensure that Bank…

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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