According to the US Treasury Department’s Press Release (h/t One Free Korea): FinCEN Updated Advisory: North Korea Government Agencies’ and Front Companies’ Involvement in Illicit Financial Activities VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today added an additional North Korean bank to its June 18 guidance to financial institutions regarding the involvement by … Continue reading US Treasury Department issues advisory on DPRK’s Kumgang Bank