WorldECR News Alert Apr 24 2020 now available on sanctions-intelligence.com
Topics of the WorldECR News Alert as of April 24, 2020 include:
US: North Korean cyberattacks pose ‘significant threat’ to global financial system
Pyongyang said to be using cyberattacks to circumvent US and UN sanctions.
British American Tobacco under criminal investigation in US for possible sanctions busting
BAT has said it is cooperating in the probe.
Korean bank to pay $86m for alleged US sanctions violations
Bank is alleged to have carried out dollar transfers to Iran that violated US sanctions.
Iran calls for IMF emergency loan through INSTEX to circumvent US sanctions
INSTEX has ‘proper safeguarding mechanisms in place’ says Iran.
Are North Korean fertilizer factories producing uranium for bombs?
Study argues DPRK may be extracting ‘yellowcake’ uranium during fertilizer production.