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: 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: Congressional Service Publisher: Createspace Independent Publishing Platform ISBN: 9781721240494 Category : Languages : en Pages : 64
Book Description
U.S. economic sanctions imposed on North Korea are instigated by that country's activities related to weapons proliferation, especially its tests since 2006 of nuclear weapons and missile technology; regional disruptions; terrorism; narcotics trafficking; undemocratic governance; and illicit activities in international markets, including money laundering, counterfeiting of goods and currency, and bulk cash smuggling. Trade is limited to humanitarian-related goods. Imports from North Korea and exports to North Korea of most U.S.-origin goods, services, or technology are prohibited. The Department of Commerce denies export licenses for reasons of nuclear proliferation, missile technology, U.N. Security Council requirements, and international terrorism. Financial transactions are prohibited. U.S. persons are prohibited from providing financial services for the purpose of evading sanctions, or from providing financial services to a person or entity designated for sanctions. The President, in September 2017, authorized the Secretary of the Treasury to designate for sanctions any foreign financial institution that conducts or facilitates "any significant transaction on behalf of any [designated] person," or "in connection with trade with North Korea." North Korea is designated as a jurisdiction of primary money laundering concern by the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN. U.S. new investment is prohibited, and investment in North Korea's transportation, mining, energy, or financial sectors is prohibited. North Korea is also ineligible to participate in any U.S. government program that makes credit, credit guarantees, or investment guarantees available. Kim Jong-un, the Korean Workers' Party, and others-banks, shipping companies, seagoing vessels, state agencies, and other individuals affiliated with the state's security regime-are identified as being among those engaged in illicit and punishable activities, possibly including nuclear or ballistic missile programs, undermining cybersecurity, censorship, and sanctions evasion. As a result, effective March 15, 2016, any of their assets under U.S. jurisdiction are frozen, and U.S. persons and entities are prohibited from entering into trade and transactions with the designees. From the outbreak of the Korean War in 1950, the United States had imposed fairly comprehensive economic, diplomatic, and political restrictions on North Korea. In 1999, however, President Clinton announced the United States would lift many restrictions on U.S. exports to and imports from North Korea in areas other than those controlled for national security concerns; the Departments of Commerce, Treasury, and Transportation issued new regulations a year later that implemented the new policy. On June 26, 2008, President George W. Bush delisted North Korea as a state sponsor of international terrorism, and removed restrictions based on authorities in the Trading With the Enemy Act and the terrorism designation, replacing them with more circumscribed economic restrictions related to proliferation concerns. The U.S. sanctions are a result of requirements incorporated into U.S. law by Congress, decisions made in the executive branch to exercise discretionary authorities, and obligations placed on member states of the United Nations by the U.N. Security Council. Though the President, in accordance with the Constitution, leads the way in conducting foreign policy, Congress holds substantial power to shape foreign policy by authorizing and funding programs, advising on appointments, and specifically defining the terms of engagement in accordance with U.S. political and strategic interests. This report presents the legislative basis for U.S. sanctions policy toward North Korea. These sanctions are a critical tenet of the larger bilateral relationship, and this report highlights Congress's role and responsibility in determining the nature of U.S.-North Korea relations.
Author: Olivia Catherine Enos Publisher: ISBN: Category : Asia Languages : en Pages : 70
Book Description
This paper seeks to answer core questions about the development of the informal economy. More specifically, it asks why the leadership in North Korea allows informal economic activities to continue despite the fact that an emerging market economy poses a potentially existential threat to the survival of the Kim regime?
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: Green CATHCART Publisher: Asian Borderlands ISBN: 9789462987562 Category : Languages : en Pages : 428
Book Description
In the past decade, the Chinese-North Korean border region has undergone a gradual transformation into a site of intensified cooperation, competition, and intrigue. These changes have prompted a significant volume of critical scholarship and media commentary across multiple languages and disciplines. Drawing on existing studies and new data, this volume brings much of this literature into concert by pulling together a wide range of insight on the region's economics, security, social cohesion, and information flows. Drawing from multilingual sources and transnational scholarship, the volume is enhanced by the extensive fieldwork undertaken by the editors and contributors in their quest to decode the borderland. In doing so, the volume emphasizes the link between theory, methodology, and practice in the field of Area Studies and social science more broadly.
Author: Stephan Haggard Publisher: Columbia University Press ISBN: 0231140002 Category : Business & Economics Languages : en Pages : 337
Book Description
"In their carefully researched book, Stephan Haggard and Marcus Noland present the most comprehensive account of the famine to date, examining not only the origins and aftermath of the crisis but also the regime's response to outside aid and the effect of its current policies on the country's economic future. Their study begins by considering the root causes of the famine, weighing the effects of the decline in the availability of food against its poor distribution. Then it takes a close look at the aid effort, addressing the difficulty of monitoring assistance within the country, and concludes with an analysis of current economic reforms and strategies of engagement."--BOOK JACKET.
Author: Publisher: BRILL ISBN: 9004501207 Category : Social Science Languages : en Pages : 411
Book Description
Sanctions as War is the first critical analysis of economic sanctions from a global perspective. Featuring case studies from 11 sanctioned countries and theoretical essays, it will be of immediate interest to those interested in understanding how sanctions became the common sense of American foreign policy.
Author: King Mallory
Author: Hugh Griffiths
Author: The Law The Law Library
Author: Congressional Service
Author: Olivia Catherine Enos
Author: Sasha Erskine
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Author: Green CATHCART
Author: Stephan Haggard
Author: