About Events Contact

North Korea

Reset Filter

Jurisdictions

Industry Sectors

Predicate Crimes

Enforcement

Regulatory Update

Featured North Korea

Trump says he’s in no rush to see North Korea give up nukes

AP — President Donald Trump said Tuesday that he wants to see North Korea eventually give up its nuclear weapons program, but adds he’s not in any rush because U.S. relations with Pyongyang are good going into next week’s summit. “I have no pressing time schedule,” Trump said. Trump said… Read More

Kim says ready to meet Trump ‘anytime,’ warns of ‘new path’

North Korean leader Kim Jong Un said on Tuesday he is ready to meet U.S. President Donald Trump again anytime to achieve their common goal of denuclearizing the Korean Peninsula, but warned he may have to take an alternative path if U.S. sanctions and pressure against the country continued. In… Read More

Mystery hacker steals data on 1,000 North Korean defectors in South

The personal information of nearly 1,000 North Koreans who defected to South Korea has been leaked after unknown hackers got access to a resettlement agency’s database, the South Korean Unification Ministry said on Friday. The ministry said it discovered last week that the names, birth dates and addresses of 997… Read More

21st December 2018

N. Korea says it won’t denuclearize unless US removes threat

AP — North Korea said Thursday it will never unilaterally give up its nuclear weapons unless the United States first removes what Pyongyang called a nuclear threat. The surprisingly blunt statement jars with Seoul’s rosier presentation of the North Korean position and could rattle the fragile… Read More

15th November 2018

In factory after factory, Kim tries to grow N. Korea economy

AP — For North Korean factory managers, a visit by leader Kim Jong Un is the highest of honors and quite possibly the most stressful event imaginable. The chief engineer at the Songdowon General Foodstuffs Factory had looked forward to the visit for nearly a decade. Read More

7th November 2018

Banking: Swiss watchdog urges risk reviews following FATF updates on Iran, DPRK

The Financial Markets Supervisory Authority (Finma) has urged firms to update their policies in line with new information issued by global anti-money laundering body the Financial Action Task Force (FATF). New documents published include FATF’s Public Statement urging members to apply a number of counter measures to countries with ‘serious… Read More

26th October 2018

US sanctions Singapore companies over North Korea dealings

AP — The United States imposed sanctions Thursday on the Singapore-based director of a commodities company accused of laundering money for North Korea through the U.S. financial system. The Department of Justice also unsealed criminal charges against the person, Tan Wee Beng, accusing him of “a… Read More

5th October 2018

NKorea said to have stolen a fortune in online bank heists

AP — North Korea’s nuclear and missile tests have stopped, but its hacking operations to gather intelligence and raise funds for the sanction-strapped government in Pyongyang may be gathering steam. U.S. security firm FireEye raised the alarm Wednesday over a North Korean group that it says… Read More

24th September 2018

Pompeo: No end to NKorea sanctions until ‘denuclearization’

AP — Top U.S. diplomat Mike Pompeo said Sunday that economic sanctions on North Korea won’t be reduced until it completes “denuclearization” after leader Kim Jong Un offered to close the North’s main nuclear site in exchange for U.S. concessions. Kim said last week at a… Read More

7th September 2018

North Korea’s Kim sets denuclearisation time line, prompting thanks from Trump

North Korea’s Kim Jong Un has given his first time line for denuclearisation, aiming for the end of U.S. President Donald Trump’s first term, Seoul officials said on Thursday, prompting thanks from Trump who said they would “get it done together”. Kim and South Korean President Moon Jae-in will meet… Read More

18th July 2018

Trump says he, Putin discussed North Korea, curbing global nuclear weapons

U.S. President Donald Trump said he discussed North Korea’s nuclear weapons program with Russian President Vladimir Putin in their meeting on Monday, and that the two leaders also discussed reducing nuclear weapons worldwide. – Reuters, 17 July 2018. Link to Reuters. Read More

2nd July 2018

Bolton: US has plan to dismantle NK nuclear program in year

AP — The United States has a plan that would lead to the dismantling of North Korea’s nuclear weapons and ballistic missile programs in a year, President Donald Trump’s national security adviser said Sunday, although U.S. intelligence reported signs that Pyongyang doesn’t intend to fully give up… Read More

27th June 2018

Senators seek more oversight of Trump diplomacy with NKorea

AP — Bipartisan legislation introduced Tuesday calls for stringent congressional oversight of U.S. nuclear diplomacy with North Korea and any deal President Donald Trump strikes with Kim Jong Un. It comes two weeks after Trump met Kim at a historic summit in Singapore that yielded a North… Read More

Must Read

Estonia orders Danske Bank to shut down following money laundering scandal

Commerzbank spends 600 million euros on compliance, driven by U.S. monitor – Q4 results

Teenager who joined IS group in Syria to lose UK citizenship

Pence urges Europe to quit Iran deal, stop busting sanctions

MTN faces more problems in Uganda as authorities query its sales figures