Report says UK shell companies used to disguise N Korean shipping sanctions violations

An investigation by RUSI (the Royal United Services Institute) and The Times suggests that UK shell companies are used to disguise a network of commercial cargo vessels exporting North Korean coal in violation of UN and EU sanctions. The investigation found that in January 2019, a British-owned vessel named the Lucky Star was captured with satellite and aerial photography loading …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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