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 of Dandong does not access...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
North Korea
United States