US designates banks linked to DPRK financial networks

OFAC has sanctioned 26 people linked to DPRK financial networks and 8 DPRK banks, in response to what the US has described as its ongoing violations of UN Resolutions and attempts to develop WMDs.  The 26 people are all DPRK nationals working in China, Russia, Libya, and the UAE as representatives of DPRK banks. OFAC identified the Foreign Trade Bank...

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About Maya Lester QC

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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...

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