The Panel of Experts assigned to the UN Security Council’s DPRK Sanctions Committee has published its Final Report (2018), which offers (inter alia) a series of recommendations for designation. In respect of North Korea continuing to have “access to the international financial system”, the following individuals and entities have been recommended for designation: Han Hun Il (Edward Han), Ri Ho…...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
North Korea
United Nations