Cyber Related Activities
Articles
Sanctioned Nations Explore Bypassing SWIFT
Last November a group of former US government officials and academics sat down for a wargaming exercise entitled “Digital Currency Wars: A National Security Crisis Simulation” hosted by the Harvard Kennedy School and Belfer Center for Science and International Affairs in Cambridge, Massachusetts.
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Wake Up To Sanctions
SanctionsAlert.com Sanctions Round Up
March 27, 2018
North Korea Generates $200 Million in Illicit Revenue and Continues to ‘Flout’ International Law - UN Report Claims
On March 5th, the United Nations (U.N.) Panel of Experts released its Report on North Korea sanctions pursuant to U.N. Security Council Resolution 2345 (2017) (the Report). The 298-page document details numerous examples of efforts by North Korea to evade U.N. sanctions and claims that the country has earned $200 million in 2017 concealing the origin of illicit exports. (more…)
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