Insight Monitor

Insight Monitor

Share this post

Insight Monitor
Insight Monitor
DPRK sanctions evasion: "comingling" of coal
Copy link
Facebook
Email
Notes
More

DPRK sanctions evasion: "comingling" of coal

Illicit Financing

Jessica Davis's avatar
Jessica Davis
Mar 09, 2018
∙ Paid

Share this post

Insight Monitor
Insight Monitor
DPRK sanctions evasion: "comingling" of coal
Copy link
Facebook
Email
Notes
More
Share

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-…

This post is for paid subscribers

Already a paid subscriber? Sign in
© 2025 Jessica Davis
Privacy ∙ Terms ∙ Collection notice
Start writingGet the app
Substack is the home for great culture

Share

Copy link
Facebook
Email
Notes
More