The UN Panel of Experts on N Korea sanctions is investigating possible violations of sanctions on North Korea under investigation in 20 countries. See the 2018/2019 annual UN Panel Report. The main points include: Military Sanctions Violations Reports of “clandestine procurement for nuclear programmes” in China. The panel is continuing to survey manufacturers of key nuclear procurement items, including designated...
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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