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Workings of North Korea’s Illegal Foreign Currency Transactions

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게재일자 2024년 12월 19일
기관 38 North
저자 SUNG-JUN BAE
키워드 #북한   #불법 자금 거래   #비트코인
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상세내역
주요내용 In 2017, the international financial communications platform SWIFT, Society for Worldwide Interbank Financial Telecommunication, disconnected the last four remaining North Korean banks on its system as part of the international community’s efforts to curb the Democratic People’s Republic of Korea’s (DPRK or North Korea) growing nuclear and missile programs. Despite being expelled from the global banking system, however, North Korea has still managed to find ways to bring hard currency into the country.