North Korea Enacts Law Against Money Laundering
Korea Times Park Song-wu 2/20/2007 The National Intelligence Service (NIS) on Tuesday confirmed that North Korea recently enacted a law that prohibits money laundering. The standing committee of the North’s Supreme People’s Assembly adopted the legislation last October to ban financial transactions involving illegal earnings, the agency said in a press release. The enactment apparently … Continue reading North Korea Enacts Law Against Money Laundering
Copy and paste this URL into your WordPress site to embed
Copy and paste this code into your site to embed