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Money-laundering watchdog: Close North Korean banks


Money-laundering watchdog: Close North Korean banks



The watchdog that monitors global and illicit misuse of funds has cited North Korea as a top source of "ongoing and substantial" money laundering and terrorist financing and urged countries to close North Korean banks.


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Money-laundering watchdog: Close North Korean banks Money-laundering watchdog: Close North Korean banks Reviewed by Kartik on February 23, 2018 Rating: 5

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