Money Laundering Bulletin
EU Russia sanctions target North Korean and other military supply shippers
A company helping ship military supplies from North Korea into Russia has been sanctioned by the European Union (EU), after Moscow signed a defence deal with the one-party state subject to the Financial Action Task Force's (FATF) harshest restrictions.
By Keith Nuthall
A company helping ship military supplies from North Korea into Russia has been sanctioned by the European Union (EU), after
Moscow signed a defence deal with the one-party state subject to the Financial Action Task Force's (FATF) harshest restrictions.
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