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 of Dandong does not access...

This content is for subscribers only

To continue reading please login or subscribe.

North KoreaNorth Korea United StatesUnited States

About Maya Lester QC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...

See profile for Maya Lester QC >