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DPRK procurement network in Malaysia revealed

newsletter.insightthreatintel.com

DPRK procurement network in Malaysia revealed

Illicit Financing

Jessica Davis
May 22, 2018
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DPRK procurement network in Malaysia revealed

newsletter.insightthreatintel.com

The DPRK uses a variety of schemes to circumvent sanctions and obtain the goods and services it requires. Recent reports reveal the details of one such procurement network in Malaysia.

North Korean operatives abroad are known to engage in international trade in order to generate cash and obtain goods. Ri Jong Chol was one such operative. He is believed t…

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