Victor Cha, Author at Beyond Parallel

Treasury Department Designates North Korea

Analysis, Foreign Affairs, Human Rights, Legal

June 1, 2016, by Lisa Collins and Victor Cha— The Department of the Treasury’s Notice of Finding published on June 2, 2016 designates North Korea for the first time as a jurisdiction of “primary money laundering concern” under Section 311 of the USA PATRIOT Act... Treasury Designates North Korea Under Section 311 The Department of the Treasury's Notice of Finding…

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