North Korean Sanctions Evasion Techniques PDF Download
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Author | : King Mallory |
Publisher | : |
Total Pages | : 82 |
Release | : 2021 |
Genre | : History |
ISBN | : 9781977407887 |
Download North Korean Sanctions Evasion Techniques Book in PDF, ePub and Kindle
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 | : Hugh Griffiths |
Publisher | : |
Total Pages | : 0 |
Release | : 2022 |
Genre | : |
ISBN | : |
Download COVERT CARRIERS: Evolving Methods and Techniques of North Korean Sanctions Evasion Book in PDF, ePub and Kindle
Author | : The Law The Law Library |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 58 |
Release | : 2018-11-26 |
Genre | : |
ISBN | : 9781729858189 |
Download North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) Book in PDF, ePub and Kindle
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 | : Sasha Erskine |
Publisher | : |
Total Pages | : 0 |
Release | : 2022 |
Genre | : Economic sanctions |
ISBN | : |
Download North Korean Proliferation Financing and Designated Non-financial Businesses and Professions Book in PDF, ePub and Kindle
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 | : Olivia Catherine Enos |
Publisher | : |
Total Pages | : 70 |
Release | : 2017 |
Genre | : Asia |
ISBN | : |
Download Sanctions Evasion and the Emergence of the Informal Economy in North Korea Book in PDF, ePub and Kindle
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 | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publisher | : |
Total Pages | : 68 |
Release | : 2017 |
Genre | : China |
ISBN | : |
Download Evaluating Sanctions Enforcement and Policy Options on North Korea Book in PDF, ePub and Kindle
Author | : Stephan Haggard |
Publisher | : Columbia University Press |
Total Pages | : 337 |
Release | : 2007 |
Genre | : Business & Economics |
ISBN | : 0231140002 |
Download Famine in North Korea Book in PDF, ePub and Kindle
"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 | : Ankit Panda |
Publisher | : Oxford University Press, USA |
Total Pages | : 417 |
Release | : 2020-07-15 |
Genre | : History |
ISBN | : 0190060360 |
Download Kim Jong Un and the Bomb Book in PDF, ePub and Kindle
In September 2017, North Korea shocked the world by exploding the most powerful nuclear device tested anywhere in 25 years. Months earlier, it had conducted the first test flight of a missile capable of ranging much of the United States. By the end of that year, Kim Jong Un, the reclusive state's ruler, declared that his nuclear deterrent was complete. Today, North Korea's nuclear weapons stockpile and ballistic missile arsenal continues to grow, presenting one of the most serious challenges to international security to date. Internal regime propaganda has called North Korea's nuclear forces the country's "treasured sword," underscoring the cherished place of these weapons in national strategy. Fiercely committed to self-reliance, Kim remains determined to avoid unilateral disarmament. Kim Jong Un and the Bomb tells the story of how North Korea-once derided in the 1970s as a "fourth-rate pipsqueak" of a country by President Richard Nixon-came to credibly threaten the American homeland by November 2017. Ankit Panda explores the contours of North Korea's nuclear capabilities, the developmental history of its weapons programs, and the prospects for disarming or constraining Kim's arsenal. With no signs that North Korea's total disarmament is imminent over the next years or even decade, Panda explores the consequences of a nuclear-armed North Korea for the United States, South Korea, and the world.
Author | : |
Publisher | : BRILL |
Total Pages | : 411 |
Release | : 2021-12-20 |
Genre | : Social Science |
ISBN | : 9004501207 |
Download Sanctions as War Book in PDF, ePub and Kindle
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 | : Virginie Grzelczyk |
Publisher | : Springer Nature |
Total Pages | : 301 |
Release | : |
Genre | : |
ISBN | : 3031611039 |
Download North Korea’s New Diplomacy Book in PDF, ePub and Kindle