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North Korean Sanctions Evasion Techniques
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Book Synopsis North Korean Sanctions Evasion Techniques by : King Mallory
Download or read book North Korean Sanctions Evasion Techniques written by King Mallory and published by . This book was released on 2021 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report details the entities involved in North Korea's sanctions evasion activities and sanctions evasion techniques in the areas of hard-currency generation, restricted and dual-use technology acquisition, covert transport, and covert finance.
Author :The Law The Law Library Publisher :Createspace Independent Publishing Platform ISBN 13 :9781729858189 Total Pages :58 pages Book Rating :4.8/5 (581 download)
Book Synopsis North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) by : The Law The Law Library
Download or read book North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-11-26 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt: North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America's Adversaries Through Sanctions Act. OFAC is also incorporating several general licenses that have, until now, appeared only on OFAC's website on the North Korea Sanctions page, adding several new general licenses, and adding and expanding provisions to issue a more comprehensive set of regulations that will provide further guidance to the public. Finally, OFAC is updating certain regulatory provisions and making other technical and conforming changes. Due to the number of regulatory sections being updated or added, OFAC is reissuing the North Korea Sanctions Regulations in their entirety. This book contains: - The complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section
Book Synopsis Kim Jong Un and the Bomb by : Ankit Panda
Download or read book Kim Jong Un and the Bomb written by Ankit Panda and published by Oxford University Press, USA. This book was released on 2020-07-15 with total page 417 pages. Available in PDF, EPUB and Kindle. Book excerpt: In September 2017, North Korea shocked the world by exploding the most powerful nuclear device tested anywhere in 25 years. Months earlier, it had conducted the first test flight of a missile capable of ranging much of the United States. By the end of that year, Kim Jong Un, the reclusive state's ruler, declared that his nuclear deterrent was complete. Today, North Korea's nuclear weapons stockpile and ballistic missile arsenal continues to grow, presenting one of the most serious challenges to international security to date. Internal regime propaganda has called North Korea's nuclear forces the country's "treasured sword," underscoring the cherished place of these weapons in national strategy. Fiercely committed to self-reliance, Kim remains determined to avoid unilateral disarmament. Kim Jong Un and the Bomb tells the story of how North Korea-once derided in the 1970s as a "fourth-rate pipsqueak" of a country by President Richard Nixon-came to credibly threaten the American homeland by November 2017. Ankit Panda explores the contours of North Korea's nuclear capabilities, the developmental history of its weapons programs, and the prospects for disarming or constraining Kim's arsenal. With no signs that North Korea's total disarmament is imminent over the next years or even decade, Panda explores the consequences of a nuclear-armed North Korea for the United States, South Korea, and the world.
Author :Congressional Service Publisher :Createspace Independent Publishing Platform ISBN 13 :9781721240494 Total Pages :64 pages Book Rating :4.2/5 (44 download)
Book Synopsis North Korea by : Congressional Service
Download or read book North Korea written by Congressional Service and published by Createspace Independent Publishing Platform. This book was released on 2018-06-16 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: U.S. economic sanctions imposed on North Korea are instigated by that country's activities related to weapons proliferation, especially its tests since 2006 of nuclear weapons and missile technology; regional disruptions; terrorism; narcotics trafficking; undemocratic governance; and illicit activities in international markets, including money laundering, counterfeiting of goods and currency, and bulk cash smuggling. Trade is limited to humanitarian-related goods. Imports from North Korea and exports to North Korea of most U.S.-origin goods, services, or technology are prohibited. The Department of Commerce denies export licenses for reasons of nuclear proliferation, missile technology, U.N. Security Council requirements, and international terrorism. Financial transactions are prohibited. U.S. persons are prohibited from providing financial services for the purpose of evading sanctions, or from providing financial services to a person or entity designated for sanctions. The President, in September 2017, authorized the Secretary of the Treasury to designate for sanctions any foreign financial institution that conducts or facilitates "any significant transaction on behalf of any [designated] person," or "in connection with trade with North Korea." North Korea is designated as a jurisdiction of primary money laundering concern by the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN. U.S. new investment is prohibited, and investment in North Korea's transportation, mining, energy, or financial sectors is prohibited. North Korea is also ineligible to participate in any U.S. government program that makes credit, credit guarantees, or investment guarantees available. Kim Jong-un, the Korean Workers' Party, and others-banks, shipping companies, seagoing vessels, state agencies, and other individuals affiliated with the state's security regime-are identified as being among those engaged in illicit and punishable activities, possibly including nuclear or ballistic missile programs, undermining cybersecurity, censorship, and sanctions evasion. As a result, effective March 15, 2016, any of their assets under U.S. jurisdiction are frozen, and U.S. persons and entities are prohibited from entering into trade and transactions with the designees. From the outbreak of the Korean War in 1950, the United States had imposed fairly comprehensive economic, diplomatic, and political restrictions on North Korea. In 1999, however, President Clinton announced the United States would lift many restrictions on U.S. exports to and imports from North Korea in areas other than those controlled for national security concerns; the Departments of Commerce, Treasury, and Transportation issued new regulations a year later that implemented the new policy. On June 26, 2008, President George W. Bush delisted North Korea as a state sponsor of international terrorism, and removed restrictions based on authorities in the Trading With the Enemy Act and the terrorism designation, replacing them with more circumscribed economic restrictions related to proliferation concerns. The U.S. sanctions are a result of requirements incorporated into U.S. law by Congress, decisions made in the executive branch to exercise discretionary authorities, and obligations placed on member states of the United Nations by the U.N. Security Council. Though the President, in accordance with the Constitution, leads the way in conducting foreign policy, Congress holds substantial power to shape foreign policy by authorizing and funding programs, advising on appointments, and specifically defining the terms of engagement in accordance with U.S. political and strategic interests. This report presents the legislative basis for U.S. sanctions policy toward North Korea. These sanctions are a critical tenet of the larger bilateral relationship, and this report highlights Congress's role and responsibility in determining the nature of U.S.-North Korea relations.
Download or read book Target Markets written by Andrea Berger and published by Taylor & Francis. This book was released on 2017-07-14 with total page 171 pages. Available in PDF, EPUB and Kindle. Book excerpt: Target Markets comprehensively analyses the available information on state and non-state actors' decisions to buy weapons and related goods from North Korea. It concludes, contrary to conventional wisdom, that the reasons clients make these purchases vary, often greatly. This study also concludes that one of the greatest achievements of the UN sanctions regime to date has been to deny North Korea access to modern conventional weapons technology that it can learn to manufacture at home and then sell to its clients around the world. Without more contemporary wares to tempt foreign buyers, North Korea will likely continue to see its client list for weapons and related goods and services shrinking.
Book Synopsis North Korea's Cyber Operations by : Jenny Jun
Download or read book North Korea's Cyber Operations written by Jenny Jun and published by Rowman & Littlefield. This book was released on 2016-01-11 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report presents an open source analysis of North Korea’s cyber operations capabilities and its strategic implications for the United States and South Korea. The purpose is to mitigate the current knowledge gap among various academic and policy communities on the topic by synthesizing authoritative and comprehensive open source reference material. The report is divided into three chapters, the first chapter examining North Korea’s cyber strategy. The authors then provide an assessment of North Korea’s cyber operations capabilities by examining the organizational structure, history, and functions of North Korea’s cyber units, their supporting educational training and technology base, and past cyber attacks widely attributed to North Korea. This assessment is followed by a discussion on policy implications for U.S. and ROK policymakers and the larger security community.
Book Synopsis Famine in North Korea by : Stephan Haggard
Download or read book Famine in North Korea written by Stephan Haggard and published by Columbia University Press. This book was released on 2007 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: "In their carefully researched book, Stephan Haggard and Marcus Noland present the most comprehensive account of the famine to date, examining not only the origins and aftermath of the crisis but also the regime's response to outside aid and the effect of its current policies on the country's economic future. Their study begins by considering the root causes of the famine, weighing the effects of the decline in the availability of food against its poor distribution. Then it takes a close look at the aid effort, addressing the difficulty of monitoring assistance within the country, and concludes with an analysis of current economic reforms and strategies of engagement."--BOOK JACKET.
Download or read book Sanctions as War written by and published by BRILL. This book was released on 2021-12-20 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sanctions as War is the first critical analysis of economic sanctions from a global perspective. Featuring case studies from 11 sanctioned countries and theoretical essays, it will be of immediate interest to those interested in understanding how sanctions became the common sense of American foreign policy.
Book Synopsis Decoding the Sino-North Korean Borderland by : Green CATHCART
Download or read book Decoding the Sino-North Korean Borderland written by Green CATHCART and published by Asian Borderlands. This book was released on 2020-11-12 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the past decade, the Chinese-North Korean border region has undergone a gradual transformation into a site of intensified cooperation, competition, and intrigue. These changes have prompted a significant volume of critical scholarship and media commentary across multiple languages and disciplines. Drawing on existing studies and new data, this volume brings much of this literature into concert by pulling together a wide range of insight on the region's economics, security, social cohesion, and information flows. Drawing from multilingual sources and transnational scholarship, the volume is enhanced by the extensive fieldwork undertaken by the editors and contributors in their quest to decode the borderland. In doing so, the volume emphasizes the link between theory, methodology, and practice in the field of Area Studies and social science more broadly.
Book Synopsis North Korean Decisionmaking by : John V. Parachini
Download or read book North Korean Decisionmaking written by John V. Parachini and published by . This book was released on 2020-08-20 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt: The authors examine (1) experiences of different communist regimes to forecast North Korean adoption of a new economic model; (2) what might happen if conventional deterrence fails on the Peninsula; and (3) why North Korea might use nuclear weapons.
Download or read book The Hidden Gulag written by David R. Hawk and published by . This book was released on 2012-04-10 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: The second edition of Hidden Gulag utilizes the testimony of sixty former North Koreans who were severely and arbitrarily deprived of their liberty in a vast network of penal and forced labor institutions in the Democratic People's Republic of Korea (DPRK or North Korea) for reasons not permitted by international law. By the time of the research for the second edition in 2010 and 2011, there were some 23,000 former North Koreans who recently arrived in South Korea. Included in this number are hundreds of persons formerly detained in the variety of North Korea's slave labor camps, penitentiaries, and detention facilities. Included in this number are several former prisoners who were arbitrarily imprisoned for twenty to thirty years before their escape or release from the labor camps, and their subsequent flight through China to South Korea. This newly available testimony dramatically increases our knowledge of the operation of North Korea's political prison and labor camp system. This second edition of Hidden Gulag also utilizes a recent international legal framework for the analysis of North Korea's human rights violations: the norms and standards established in the Rome Statute of the International Criminal Court for defining and determining crimes against humanity, which became operative in July 2002. In addition to the testimony and accounts from the former political prisoners in this report, this second edition of Hidden Gulag also includes satellite photographs of the prison camps.
Book Synopsis North Korean Military Proliferation in the Middle East and Africa by : Bruce E. BechtolJr.
Download or read book North Korean Military Proliferation in the Middle East and Africa written by Bruce E. BechtolJr. and published by University Press of Kentucky. This book was released on 2018-09-07 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: North Korea has posed a threat to stability in Northeast Asia for decades. Since Kim Jong-un assumed power, this threat has both increased and broadened. Since 2011, the small, isolated nation has detonated nuclear weapons multiple times, tested a wide variety of ballistic missiles, expanded naval and ground systems that threaten South Korea, and routinely employs hostile rhetoric. Another threat it poses has been less recognized: North Korea presents a potentially greater risk to American interests by exporting its weapons systems to other volatile regions worldwide. In North Korean Military Proliferation in the Middle East and Africa, Bruce E. Bechtol Jr. analyzes relevant North Korean military capabilities, what arms the nation provides, and to whom, how it skirts its sanctions, and how North Korea's activities can best be contained. He traces illicit networks that lead to state and nonstate actors in the Middle East, including Syria, Iran, Hezbollah, and Hamas, and throughout Africa, including at least a dozen nations. The potential proliferation of nuclear and chemical weapons technology and the vehicles that carry it, including ballistic missiles and artillery, represent a broader threat than the leadership in Pyongyang. Including training and infrastructure support, North Korea's profits may range into the billions of dollars, all concealed in illicit networks and front companies so complex that the nation struggles to track and control them. Bechtol not only presents an accurate picture of the current North Korean threat -- he also outlines methodologies that Washington and the international community must embrace in order to contain it.
Book Synopsis The Oxford Handbook on the United Nations by : Thomas G. Weiss
Download or read book The Oxford Handbook on the United Nations written by Thomas G. Weiss and published by Oxford University Press. This book was released on 2018-06-28 with total page 816 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Handbook provides in one volume an authoritative and independent treatment of the UN's seventy-year history, written by an international cast of more than 50 distinguished scholars, analysts, and practitioners. It provides a clear and penetrating examination of the UN's development since 1945 and the challenges and opportunities now facing the organization. It assesses the implications for the UN of rapid changes in the world - from technological innovation to shifting foreign policy priorities - and the UN's future place in a changing multilateral landscape. Citations and additional readings contain a wealth of primary and secondary references to the history, politics, and law of the world organization. This key reference also contains appendices of the UN Charter, the Statute of the International Court of Justice, and the Universal Declaration of Human Rights.
Download or read book Iran Sanctions written by Kenneth Katzman and published by DIANE Publishing. This book was released on 2010 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Background of the Iran Sanctions Act (ISA): Key Provisions: ¿Triggers¿ and Available Sanctions; Waiver and Termination Authority; Iran Freedom Support Act Amendments; Effectiveness and Ongoing Challenges: Energy Routes and Refinery Investment: Refinery Construction; Significant Purchase Agreements; Efforts in the 110th and 111th Congress to Expand ISA Application; Other Energy-Related Sanctions Ideas; (2) Relationships to Other U.S. Sanctions: Ban on U.S. Trade and Investment With Iran; Treasury Department ¿Targeted Financial Measures¿; Terrorism-Related Sanctions; Executive Order 13224; Proliferation-Related Sanctions; Efforts to Promote Divestment; Blocked Iranian Property and Assets. Tables.
Book Synopsis The Iran Primer by : Robin B. Wright
Download or read book The Iran Primer written by Robin B. Wright and published by US Institute of Peace Press. This book was released on 2010 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive but concise overview of Iran's politics, economy, military, foreign policy, and nuclear program. The volume chronicles U.S.-Iran relations under six American presidents and probes five options for dealing with Iran. Organized thematically, this book provides top-level briefings by 50 top experts on Iran (both Iranian and Western authors) and is a practical and accessible "go-to" resource for practitioners, policymakers, academics, and students, as well as a fascinating wealth of information for anyone interested in understanding Iran's pivotal role in world politics.
Book Synopsis Maritime Disputes in Northeast Asia by : Suk Kyoon Kim
Download or read book Maritime Disputes in Northeast Asia written by Suk Kyoon Kim and published by BRILL. This book was released on 2017-04-03 with total page 267 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 'Maritime Disputes in Northeast Asia: Regional Challenges and Cooperation', Suk Kyoon Kim provides an important multidisciplinary perspective on maritime disputes in one of the most dynamic areas of the world: Northeast Asia, a region of divergent political and economic systems where the legacy of a tumultuous past continues to overshadow current events. The text highlights maritime issues on the Korean Peninsula and extends an analytical eye to neighboring China, Japan and Russia. Kim explores in-depth the factors and issues at stake with complex maritime disputes, focusing on maritime boundary delimitation, territory, energy resources, fishery, marine pollution, and security and safety. This volume provides a timely international law perspective informed by an intricate historical, political, and socio-economiccontext, while offering a vision for future cooperation.
Book Synopsis Becoming Kim Jong Un by : Jung H. Pak
Download or read book Becoming Kim Jong Un written by Jung H. Pak and published by Ballantine Books. This book was released on 2020-04-28 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: A groundbreaking account of the rise of North Korea’s Kim Jong Un—from his nuclear ambitions to his summits with President Donald J. Trump—by a leading American expert “Shrewdly sheds light on the world’s most recognizable mysterious leader, his life and what’s really going on behind the curtain.”—Newsweek When Kim Jong Un became the leader of North Korea following his father's death in 2011, predictions about his imminent fall were rife. North Korea was isolated, poor, unable to feed its people, and clinging to its nuclear program for legitimacy. Surely this twentysomething with a bizarre haircut and no leadership experience would soon be usurped by his elders. Instead, the opposite happened. Now in his midthirties, Kim Jong Un has solidified his grip on his country and brought the United States and the region to the brink of war. Still, we know so little about him—or how he rules. Enter former CIA analyst Jung Pak, whose brilliant Brookings Institution essay “The Education of Kim Jong Un” cemented her status as the go-to authority on the calculating young leader. From the beginning of Kim’s reign, Pak has been at the forefront of shaping U.S. policy on North Korea and providing strategic assessments for leadership at the highest levels in the government. Now, in this masterly book, she traces and explains Kim’s ascent on the world stage, from his brutal power-consolidating purges to his abrupt pivot toward diplomatic engagement that led to his historic—and still poorly understood—summits with President Trump. She also sheds light on how a top intelligence analyst assesses thorny national security problems: avoiding biases, questioning assumptions, and identifying risks as well as opportunities. In piecing together Kim’s wholly unique life, Pak argues that his personality, perceptions, and preferences are underestimated by Washington policy wonks, who assume he sees the world as they do. As the North Korean nuclear threat grows, Becoming Kim Jong Un gives readers the first authoritative, behind-the-scenes look at Kim’s character and motivations, creating an insightful biography of the enigmatic man who could rule the hermit kingdom for decades—and has already left an indelible imprint on world history.
