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PATRIOT Act
![Weaponizing US Courts Against North Korean Proliferators Weaponizing US Courts Against North Korean Proliferators](https://thediplomat.com/wp-content/uploads/2017/03/sizes/thumbnail/thediplomat_2017-03-29_16-27-17.jpg)
Weaponizing US Courts Against North Korean Proliferators
By Aaron Arnold
How civil asset forfeiture could be used to target North Korean funds in Chinese banks.
![Money Laundering, Cyber Theft: Where Won't North Korea Go? Money Laundering, Cyber Theft: Where Won't North Korea Go?](https://thediplomat.com/wp-content/uploads/2016/06/sizes/thumbnail/thediplomat_2016-06-03_00-11-06.jpg)
Money Laundering, Cyber Theft: Where Won't North Korea Go?
By Ankit Panda
The U.S. Treasury Department sees North Korea as a top "money laundering" concern.
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