This isn’t the first time North Korea is accused of criminal

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moncler sale outlet To accomplish that, they’ve designated North Korea a “primary money laundering concern” under the cheap moncler sale Patriot Act. Banks to “implement additional due diligence measures” to make sure North Korean banks don’t get access even through third parties.In a statement, moncler outlet sale Treasury pointed out that, unlike most banks, North Korea’s financial institutions operate with little or no international supervision making it easier for them to shift money for illicit purposes.Adam Szubin, the acting under secretary for terrorism and financial moncler outlet woodbury intelligence at Treasury, issued a statement saying that the United States and cheap moncler jackets womens it’s international partners “remain clear eyed about the significant threat that North Korea poses to the global financial system.””The regime is notoriously deceitful in its financial check this transactions in order to continue its illicit weapons programs and other destabilizing activities,” Szubin continued.This decision stems from a law passed by Congress and signed by President Obama in February directing the Treasury to crack down on North Korea’s money laundering practices.North Korea denounced the move in a statement released through its state news agency, saying it opposes money laundering and combats terrorism financing. Is sadly mistaken if it calculates it can attain its sinister political goal through moncler sale the above said action,” the statement said.This isn’t the first time North Korea is accused of criminal behavior. moncler sale outlet

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