Arms Trafficking Money Laundering Shipping sanctions

Treasury Dep’t hits Sun Sidong, N. Korea’s maritime smuggling & mineral exports

Here at OFK, we’ve chronicled a curious fact that few professional foreign policy scholars have noticed: China is opposed to unilateral sanctions, except when it isn’t. Last week — barely a week after President Trump returned from Beijing — he gave Xi Jinping something to oppose. OFAC designated Dandong Kehua Economy & Trade Co., Ltd., …

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Africa Arms Trafficking Human Trafficking Sanctions

CNN, UN Panel raise the pressure on Namibia over North Korea sanctions violations

Namibia (or as some refer to it locally, Nambia) has long been one of Africa’s worst violators of UN sanctions against North Korea, including by hosting an arms factory run by Mansudae Overseas Projects Group, in violation of an arms embargo that has been in effect since the adoption of UNSCR 1718 in 2006. It …

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Arms Trafficking Fiskings Media Criticism Sanctions

Buzzfeed is out of its depth on Egypt and North Korea sanctions

If journalism can be reduced to its most fundamental purpose, that purpose is to tell the reader important things he does not know. Be mindful of this purpose as we review one example of the slapdash reporting one tends to see whenever North Korea intrudes into the headlines. As the Trump administration scrambles to respond …

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Arms Trafficking Money Laundering Sanctions

FBI, Treasury & DOJ hit N. Korean enablers with secondary sanctions, forfeitures

Two months ago, the Center for Advanced Defense Studies (C4ADS) released its groundbreaking report, “Risky Business,” which used open-source business records to trace the 5,233 companies that (according to C4ADS) comprise nearly the entirety of North Korea’s “limited, centralized, and vulnerable” financial networks in China. At the time, I speculated that we hadn’t heard the last …

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Arms Trafficking Luxury Goods Money Laundering Sanctions Shipping sanctions U.S. Law

OFK Exclusive: House, Senate move new North Korea sanctions legislation

Last year, Ed Royce, the Chairman of the House Foreign Affairs Committee, and Cory Gardner, Chairman of the Senate Asia Subcommittee, led the charge to cut Pyongyang’s access to the hard currency that sustains it by drafting and passing the North Korea Sanctions and Policy Enhancement Act. We’ve known all along that nothing short of …

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"United" Nations Arms Trafficking Sanctions Southeast Asia

What the Chinpo Decision doesn’t mean for the U.N.’s North Korea sanctions

Since the High Court of Singapore reversed part of the conviction of Chinpo Shipping for its role in financing the 2013 Chong Chon Gang arms shipment just over two weeks ago, and despite the crush of other (still unfinished) commitments that have eaten up my blogging time, I’ve wanted to set a few minutes aside to …

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Arms Trafficking Money Laundering Sanctions

The MKP Group’s website is a feast of mendacity, quackery, possible illegality, and web design hilarity

The aftermath of Kim Jong-nam’s assassination, and the attention it has drawn to North Korea’s connections to Malaysia, continues to yield new revelations about Pyongyang’s illicit finances overseas. Reuters, having already exposed Glocom as a front for the Reconnaissance General Bureau, now adds to what the Wall Street Journal reported two weeks ago about the MKP Group. To summarize Reuters’s …

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Arms Trafficking Luxury Goods Money Laundering Sanctions Shipping sanctions Southeast Asia

Malaysia’s lax enforcement of North Korea sanctions has finally come home

Over the weekend, Malaysian authorities painstakingly decontaminated a terminal of the Kuala Lumpur International Airport where North Korean agents — including a diplomat — carried out a lethal attack with the nerve agent VX, a substance so deadly that a tiny droplet can kill an adult. The authorities are clearly concerned that the use of a persistent chemical …

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Arms Trafficking Shipping sanctions

Leaked U.N. report reveals record seizure of North Korean arms last August (updated)

The 2017 report of the U.N. Panel of Experts isn’t due to be published for another month, but a Kyodo News reporter has already obtained and published leaked excerpts. The focus of Kyodo’s story is the now-familiar (and unquestionably accurate) castigation of member state governments for not putting enough will or resources into the enforcement …

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Africa Arms Trafficking Sanctions

Angola is playing fast and loose with North Korea sanctions

Like its neighbor, Namibia, Angola aligned with the Soviet block during the Cold War. The Angolan government and the Namibian rebel movement, the South West Africa Peoples’ Organization or SWAPO, received military assistance from Cuba, which had up to 60,000 soldiers near Angola’s border with Namibia during a vicious set of guerrilla wars in the …

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