Money Laundering Bulletin
Workaround – UN report on North Korea sanctions evasion
Togzhan Kassenova, PhD, CAMS (tkassenova@albany.edu) is a senior fellow with the Project on International Security, Commerce, and Economic Statecraft (PISCES), Center for Policy Research at University at Albany-SUNY, a senior visiting fellow at the Elliot School of International Affairs, George Washington University and a non-resident fellow with the Carnegie Endowment for International Peace, Washington, D.C., USA. This article is republished with kind permission from ACAMS Today (www.acamstoday.org).

A United Nations North Korea Panel of Experts [1] report, published in March [2019], confirms the country’s ongoing evasion
of international sanctions [2] and,
Togzhan Kassenova finds, contains both useful applied content and pointers to possible future regulation.