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Workings of North Korea’s Illegal Foreign Currency Transactions

20241219

상세내역
저자 38 North
소속 및 직함 SUNG-JUN BAE
발행기관 https://www.38north.org/2024/12/workings-of-north-koreas-illegal-foreign-currency-transactions/
권호사항
수록페이지 범위 및 쪽수
발행 시기 년
키워드 #북한   #불법 자금 거래   #비트코인
조회수 125
원문보기
상세내역
초록
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.
 
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