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Money-Laundering Watchdog Calls On North Korea to Fulfill Pledge

The Financial Action Task Force, an inter-governmental money laundering watchdog body, has called on North Korea to fulfill its pledge to combat money laundering and terrorist financing. In a recent statement released on its website, the Paris-based group said it “remains concerned by the DPRK’s failure to address the significant deficiencies in its anti-money laundering and combating the financing of terrorism regime, and the serious threat this poses to the integrity of the...

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