Jordanian bank tied to DPRK illicit weapons trade

UPDATE (2011-10-10): According to the Jordan Times, the Bank denies any involvement: The Arab Bank on Sunday stressed that it has never dealt with the government of North Korea or Tanchon Bank, which the US has accused of being the primary financial agent behind Pyongyang’s weapons programmes. “Based on a review of its customer account … Continue reading Jordanian bank tied to DPRK illicit weapons trade