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Author: Sasha Erskine Publisher: ISBN: Category : Economic sanctions Languages : en Pages : 0
Book Description
This paper offers recommendations for international organisations and individual governments to adapt their regulation to better capture North Korea’s sanctions evasion activities. A notable factor identified across all cases used in this paper is the extent to which current FATF Standards do not adequately capture the DNFBP-related sanctions evasion activities employed by North Korea, resulting in key exploitation vulnerabilities. The cases also provide a useful snapshot of the kinds of activities North Korea undertakes in these sectors.
Author: Sasha Erskine Publisher: ISBN: Category : Economic sanctions Languages : en Pages : 0
Book Description
This paper offers recommendations for international organisations and individual governments to adapt their regulation to better capture North Korea’s sanctions evasion activities. A notable factor identified across all cases used in this paper is the extent to which current FATF Standards do not adequately capture the DNFBP-related sanctions evasion activities employed by North Korea, resulting in key exploitation vulnerabilities. The cases also provide a useful snapshot of the kinds of activities North Korea undertakes in these sectors.
Author: Ирина Коргун Publisher: Litres ISBN: 504530951X Category : Business & Economics Languages : en Pages : 47
Book Description
В настоящем исследовании представлен обзор санкций против КНДР, анализируются их экономические последствия, обсуждается, почему санкции против Северной Кореи не достигли поставленной цели. С использованием отдельных элементов бихевиорального подхода авторы дают объяснение реакции Северной Кореи на санкции и отказу идти на уступки. Данная работа раскрывает ограничения санкций как инструмента давления и ставит вопрос о необходимости диалога с КНДР вместо жесткого соблюдения санкций.This research presents an overview of sanctions against the DPRK, analyses their economic effects, discusses why sanctions against North Korea did not achieve its intended goal, and how behavioural science can contribute to our understanding of North Korea's response to sanctions. Effectively, this study shows the necessity of a different approach in dealing with the DPRK rather than firmly adhering to sanctions.This study has several implications. First, it identifies the limitations of sanctions. Second, the findings suggest that a change in attitude tow-ards North Korea and other instruments beyond sanctions needs to be employed. Third, the research findings can contribute to the design of negotiation strategies for dealing with the DPRK.
Author: The Law The Law Library Publisher: Createspace Independent Publishing Platform ISBN: 9781729858189 Category : Languages : en Pages : 58
Book Description
North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America's Adversaries Through Sanctions Act. OFAC is also incorporating several general licenses that have, until now, appeared only on OFAC's website on the North Korea Sanctions page, adding several new general licenses, and adding and expanding provisions to issue a more comprehensive set of regulations that will provide further guidance to the public. Finally, OFAC is updating certain regulatory provisions and making other technical and conforming changes. Due to the number of regulatory sections being updated or added, OFAC is reissuing the North Korea Sanctions Regulations in their entirety. This book contains: - The complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section
Author: King Mallory Publisher: ISBN: 9781977407887 Category : History Languages : en Pages : 82
Book Description
This report details the entities involved in North Korea's sanctions evasion activities and sanctions evasion techniques in the areas of hard-currency generation, restricted and dual-use technology acquisition, covert transport, and covert finance.
Author: Paul Allan Schott Publisher: World Bank Publications ISBN: 0821365142 Category : Business & Economics Languages : en Pages : 292
Book Description
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author: Oliver Lin Publisher: Notion Press ISBN: 1644292084 Category : True Crime Languages : en Pages : 252
Book Description
The first edition, Money Laundering, A Handbook for CDD Compliance provides empirical facts of money laundering that forced the world to unite to combat corruption, money laundering and terrorist financing. Authored by Oliver, Master of Laws and Accountant (UK), obtained the foundation of the Handbook from in-depth research supporting the complexity of the society matrix attributing to crimes in the Asia and Southeast Asia regions. In this comprehensive handbook, FATF members and DNFBPs follow the FATF universal standards to fight money laundering and terrorist financing. The NCB confiscation measure threatens property of the criminals. How corruption, money laundering occurs and how organised crime survive? How terrorists create terror and how IS survive? How lawyer Robin defence for not reporting a suspicious transaction? How identity verification for Arumugam s/o Muthu exempted? This handbook provides the answer. UN instruments and FATF preventive measures compliance are mandatory. Failure to comply undermines the status of the FATF member. For the DNFBP, the penalty will occur. To discharge mandatory compliance, the FATF standards and the application of the principles require guidance and illustration of hypothesis examples of different DNFBP service providers. Also, with the precedent forms and flowcharts to assist the compliance officers. Transforming the FATF standards into domestic statues, Singapore model was adopted. Further, how Mutual Evaluation operates to assess the risk of a nation in AML/CFT reveals the effectiveness of the AML/CFT system in force. Success in AML/CFT is the acquisition of the detection skill of a suspicious transaction and a competent authority.
Author: Paul Rexton Kan Publisher: Strategic Studies Institute ISBN: 1584874325 Category : Counterfeits and counterfeiting Languages : en Pages : 34
Book Description
North Korea's criminal conduct, smuggling, trafficking, and counterfeiting, is well known, but the organization directing it is understudied or overlooked. North Korea practices a form of "criminal sovereignty" that is unique in the contemporary international security arena. It uses state sovereignty to protect itself from external interference in its domestic affairs while dedicating a portion of its government to carrying out illicit international activities in defiance of international law and the domestic laws of numerous other nations. The proceeds of these activities are used in a number of ways to sustain North Korea's existence and to enable other policies. The authors of this monograph focus on North Korea's Office #39 as the state apparatus that directs illicit activities to include the manufacture and distribution of illegal drugs, the counterfeiting of U.S. currency, and the manufacture and distribution of counterfeit cigarettes. Finally, as Kim Jong-Il becomes more frail, the authors assess how his successor may continue or alter Office #39's activities.--
Author: International Monetary Fund. Western Hemisphere Dept. Publisher: International Monetary Fund ISBN: 1484309723 Category : Business & Economics Languages : en Pages : 88
Book Description
This 2017 Article IV Consultation highlights that Canadian economy has regained momentum, supported by the authorities’ pro-active growth strategy, but complex adjustments are still at play. Although personal consumption is robust, business investment remains weak, nonenergy exports have underperformed, and housing market imbalances have risen. Externally, the global outlook has improved, but uncertainty surrounding global trade and risks of economic fragmentation may negatively affect the durability of the Canadian recovery. A strong United States economy, expansionary fiscal and monetary policy, and stable oil prices are expected to lift real GDP growth to 2.5 percent in 2017 and 1.9 percent in 2018. Residential construction is expected to expand at a more moderate pace, reflecting tighter macroprudential measures.
Author: Andrei Lankov Publisher: Oxford University Press ISBN: 0199390037 Category : History Languages : en Pages : 350
Book Description
In The Real North Korea, Lankov substitutes cold, clear analysis for the overheated rhetoric surrounding this opaque police state. Based on vast expertise, this book reveals how average North Koreans live, how their leaders rule, and how both survive
Author: Sasha Erskine
Author: Sasha Erskine
Author: Ирина Коргун
Author: The Law The Law Library
Author: King Mallory
Author: Paul Allan Schott
Author: Oliver Lin
Author: Paul Rexton Kan
Author: 
Author: International Monetary Fund. Western Hemisphere Dept.
Author: Andrei Lankov