Tag
Sanctions evasion
As Focus on Sanctions Evasion in Kyrgyzstan Intensifies, Government Promises Action
By Catherine Putz
As consequences loom, Kyrgyz officials have moved quickly to acknowledge, rather than deny, allegations of sanctions evasion and promise action.
Anatomy of a North Korean Coal Smuggling Operation
By Project Sandstone
North Korea has adopted creative new ways to export coal and other commodities to fund its WMD and ballistic missile program.
US Sheds Light on Sanctions-Busting North Korean Ship-to-Ship Transfer Activity
By Ankit Panda
Washington casts a spotlight on North Korea's continued sanctions evasion attempts.
Fake Flags: At-Sea Sanctions Enforcement and Ship Identity Falsification
By Olivia Vassalotti and Cameron Trainer
Fraudulent ship registration makes the already challenge task of sanctions enforcement more difficult.
US Announces New Sanctions on Entities Facilitating North Korean Activities
By Ankit Panda
The new sanctions come as US-North Korea diplomacy pushes ahead.
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