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DPRK sanctions evasion: "comingling" of coal
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DPRK sanctions evasion: "comingling" of coal

Illicit Financing

Jessica Davis
Mar 9, 2018
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DPRK sanctions evasion: "comingling" of coal
newsletter.insightthreatintel.com

North Korea has 'laundered' its coal through Russian ports, contravening UN sanctions. The DPRK is suspected of having shipped coal to a port in Russia, and departed with, at least in part, Russian coal, in what is described as a sanctions-busting scheme. The scheme appears to also have been facilitated by the use of front companies, as well as Chinese-…

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