North Korea has once again been designated as a ‘high-risk country’ with serious flaws in preventing money laundering and terrorist financing. This marks the 15th year, and concerns have also been raised that North Korea continues to expand its connectivity with the international financial network.
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North Korea has once again been designated as a ‘high-risk country’ with serious flaws in preventing money laundering and terrorist financing. This marks the 15th year, and concerns have also been raised that North Korea continues to expand its connectivity with the international financial network.