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☆ A massive remote-work scam fooled 300 US companies into hiring North Koreans, prosecutors say
▼ + stars: | 2024-05-17 | by ( Joshua Zitser | ) www.businessinsider.com time to read: +3 min

According to prosecutors, the scheme began sometime in 2020 and used the stolen identities of about 60 US citizens. According to prosecutors, the scheme saw overseas workers apply for remote jobs at well-known US companies, including Fortune 500 companies. In exchange, prosecutors said in the indictment that Chapman charged the workers monthly fees for her services. In 2016, the US passed the North Korea Sanctions and Policy Enhancement Act, which aimed to improve the enforcement of sanctions against North Korea. The assistant director of the FBI's Counterintelligence Division, Kevin Vorndran, said in the press release that although the allegations may seem like "typical white-collar" crime, they represent a broader trend.

Persons: —, Christina Marie Chapman, Chapman, Oleksandr Didenko, Nicole M, Argentieri, Kevin Vorndran Organizations: Service, US, Office, District of Columbia, Business, Fortune, Prosecutors, Social Security Administration, Department's, North Korea Sanctions, North, FBI's Counterintelligence Division Locations: Arizona, North Korea, Valley, American, Ukrainian

☆ Russian veto points to 'grim future' for North Korea sanctions enforcement
▼ + stars: | 2024-03-29 | by ( ) www.cnbc.com time to read: +2 min

Russian President Vladimir Putin and North Korean leader Kim Jong Un during their meeting at the Vostochny Cosmodrome in the Amur region on Sept. 13, 2023. Russia's move to effectively disband the panel of experts monitoring longstanding United Nations sanctions against North Korea points to a "grim future" for the sanctions enforcement, three former members of the panel told Reuters. Russia vetoed the annual renewal of the multinational panel of experts on Thursday, which has spent the last 15 years monitoring U.N. sanctions against North Korea over its nuclear weapons and ballistic missile programs. Beijing and Moscow have denied breaking sanctions but have blocked new measures at the UN Security Council and advocated lifting some existing sanctions on North Korea, blaming the West and its allies for exacerbating tensions. "Russia's vote, along with its blatant violation of sanctions by buying conventional arms from North Korea, years long history of ignoring their obligations, and at least tacit support from China suggest that the future is grim for the DPRK sanctions regime," he said, using the initials of North Korea's official name, the Democratic People's Republic of Korea.

Persons: Vladimir Putin, Kim Jong Un, Russia's, Aaron Arnold Organizations: North, Vostochny, United Nations, Reuters, UN Security Council, West, Diplomats, Korean, Britain's Royal United Services Institute, Democratic People's Locations: Amur, North Korea, Russia, China, North, Beijing, Moscow, Pyongyang, Ukraine, DPRK, Democratic People's Republic of Korea

When the North Korean men’s soccer team took the field for two 2026 World Cup qualifying matches this month, close observers noticed an important roster change. Han Kwang-song, a high-profile striker, was back, more than three years after vanishing from public view for reasons beyond his control: United Nations-imposed sanctions on North Korean nationals over Pyongyang’s nuclear program. Mr. Han’s story is a rare case of North Korea sanctions reverberating through professional soccer. It also shows how enforcement of U.N. sanctions against individuals varies by country. The government in Italy did not deport Mr. Han, now 25, while he was playing professional soccer there.

Persons: Han Kwang, Han Organizations: United Nations, North Locations: Korean, North Korea, Italy, Qatar, Qatari

☆ Britain to launch South Korea trade talks as president visits
▼ + stars: | 2023-11-20 | by ( Alistair Smout | ) www.reuters.com time to read: +4 min

King Charles greeted President Yoon Suk Yeol with a royal guard of honour following his arrival in London, and then rode with him by carriage to Buckingham Palace. He will hold talks with British Prime Minister Rishi Sunak on Wednesday, and sign an accord on closer diplomatic ties. Under the accord, the countries will agree to work closely on areas such as semiconductors - of which South Korea is an important producer - and artificial intelligence. [1/4]Members of the Royal Air Force (RAF) welcome South Korean President Yoon Suk Yeol and his wife Kim Keon Hee, as they arrive at Stansted Airport, near London, Britain, November 20, 2023. "REFRESHED, MODERNISED DEAL"Under Yoon, South Korea has focused on strengthening economic, political, and military ties with the U.S. while seeking to maintain trade with China and working to overcome historical disputes with Japan.

Persons: Yoon, King Charles Yoon, King Charles, Yoon Suk, Rishi Sunak, Sunak, Yoon Suk Yeol, Kim Keon Hee, Toby Melville, David Beckham, Son Heung Min, Kemi Badenoch, Alistair Smout, Kylie MacLellan, Sarah Young, Josh Smith, Alistair Bell, Stephen Coates, Timothy Heritage, David Gregorio Our Organizations: LONDON, British, Accord, Trade, Downing, North, Royal Air Force, South, Stansted Airport, REUTERS, Trans, Pacific Partnership, European Union, Thomson Locations: Britain, Korea, London, Buckingham, United Kingdom, Downing, South Korea, North Korea, U.S, China, Japan, Seoul

Here are six takeaways from the third GOP presidential primary debate:Foreign policy takes center stageOn Israel’s war with Hamas, there was little disagreement between the five candidates. “I am going to send troops to our southern border.”It was like Tuesday night never happenedJust like in the second debate, abortion concerns didn’t make it into the first more than 90 minutes of the program. The biotech entrepreneur came out swinging against the media, Haley, the debate moderators, the media, Republican National Committee Chairwoman Ronna McDaniel, DeSantis and the Florida governor’s boots. Instead, the former South Carolina governor spent much of the debate sparring with Ramaswamy. During the Simi Valley debate, Haley said during a discussion about the app that she felt “dumber” every time she heard him speak.

Persons: Nikki Haley’s, South Carolina Sen, Tim Scott’s, Glenn Youngkin, Donald Trump, Ron DeSantis, Trump, Haley, Vivek Ramaswamy, Ramaswamy, “, Chris Christie, Bibi, ” DeSantis, ’ ” Haley, Volodymyr Zelensky, ” Ramaswamy, Vladimir Putin, Xi Jinping, ” Christie, Hitler, Scott, ” Haley, Roe, Wade, DeSantis, you’ve, ”, Christie, Tuesday’s, framers, let’s, China DeSantis, We’ve, we’ve, ” Haley wasn’t, DeSantis ’, Ron, Ken Griffin, Ronna McDaniel, McDaniel, Lester Holt, Kristin Welker, Salem, Hugh Hewitt, Tucker Carlson, Joe Rogan, Elon Musk, Benjamin Netanyahu, Dick Cheney, “ We’ve, That’s, TikTok, Lindsey Graham, he’s, “ That’s, Christie didn’t Organizations: CNN, South Carolina Gov, South, Virginia Gov, GOP, Florida Gov, Former New Jersey Gov, Tuesday’s, Confucius Institutes, Citadel, “, Republican, NBC, America, Trump, United Nations Locations: Miami, Israel, Iran, China, South Carolina, ”, Former, Gaza, United States, Ukraine, Europe, Mexico, Florida, Ohio, Kansas , Michigan, California , Vermont, Iowa, Virginia, Roe, “, Simi Valley , California, Korea, Beijing, Simi

WASHINGTON (AP) — Chinese middlemen launder the proceeds of North Korean hackers’ cyber heists while Chinese ships deliver sanctioned North Korean goods to Chinese ports. China views North Korea as a buffer against the U.S., which maintains a significant troop presence in South Korea. The U.S. has accused North Korea of supplying artillery shells and rockets to Russia, while new evidence shows Hamas fighters likely fired North Korean weapons during their Oct. 7 assault on Israel. “China violates North Korea sanctions it voted for and says won’t work because it’s afraid they’ll work. Such “over-the-counter” brokers allow North Korean hackers to bypass know-your-customer rules governing banks and other financial exchanges.

Persons: “, ” Aaron Arnold, Kim Jong Un, ”, Joshua Stanton, cryptocurrency, Anthony Ruggiero, couldn’t, hadn’t, Eric Penton, Dake Kang Organizations: WASHINGTON, North, Associated, United Nations, Royal United Services Institute, U.S, . Security, North Korean, Kremlin, AP, Treasury, government’s Ministry of Commerce, U.N, Associated Press, Carnegie Corporation of New, Outrider Foundation, Investigative@ap.org Locations: Beijing, Korea, North Korea, China, Pyongyang, South Korea, Ukraine, The U.S, Russia, Israel, North, U.S, Carnegie Corporation of New York

☆ Possible North Korea-Russia weapons deal could be big boost for Kim Jong Un, analysts say
▼ + stars: | 2023-09-07 | by ( Brad Lendon | ) edition.cnn.com time to read: +6 min

Seoul, South Korea CNN —Russia’s failures on the battlefield in Ukraine could turn into a win for North Korea. It would also come after 17 years of UN sanctions aimed at hampering North Korea’s ability to build a fully functioning nuclear weapons and ballistic missile force. North Korea has attempted two satellite launches this year; both ended in failure. Russia’s “purchases will undermine the North Korea sanctions regime and help to generate revenue for the Kim regime. “North Korea makes good what I call heavy industrial weapons,” Schuster said.

Persons: South Korea CNN —, Kim Jong Un, Vladimir Putin, “, Sergei Shoigu, Kim, ”, Leif, Eric Easley, Kim Jong, Putin, Doo, Carl Schuster, ” Schuster, Daniel Salisbury, –, ” Salisbury, Schuster, ” Doo, Joseph Dempsey, Trent Telenko, ” Telenko Organizations: South Korea CNN, North, United Nations, US National Security Council, ”, Russian, Putin, Ewha Womans University, CNN, Foreign Relations, Korea Institute for Defense, Pacific Command’s Joint Intelligence Center, King’s College London, Russia, US Navy, UN Security Council, International Institute for Strategic Studies, Siberian Railway, US ’ Defense Contract Management Agency Locations: Seoul, South Korea, Ukraine, North Korea, Pyongyang, Russia, Moscow, West, Korea, Iran, Korean, “, Japan, Russian, Vladivostok

☆ Exclusive: G7, others ask China to stop North Korea sanctions evasion in its waters
▼ + stars: | 2023-07-21 | by ( Michelle Nichols | ) www.reuters.com time to read: +4 min

North Korea, formally named Democratic People's Republic of Korea (DPRK), has been under U.N. sanctions for its missiles and nuclear programs since 2006. The Security Council has also blacklisted several ships for sanctions busting. The satellite images to be provided to China show some of those ships using its territorial waters. "We encourage the Chinese government again to do more to identify and prevent these vessels from anchoring or loitering in Chinese territorial waters," the letter said. China has repeatedly said it abides by U.N. Security Council sanctions resolutions.

Persons: United Nations Cho Hyun, Mike Segar, China's U.N, Zhang Jun, Zhang, Michelle Nichols, Richard Chang Organizations: United Nations, General Assembly, . Security, REUTERS, UNITED NATIONS, European Union, United, Reuters, DPRK, Democratic People's, Security, UN, U.N . Security, Thomson Locations: China, Russia, North Korea, U.N, New York City , New York, U.S, Korea, Sansha Bay, United States, Canada, France, Germany, Italy, Japan, Britain, Australia, New Zealand, South Korea, Democratic People's Republic of Korea, DPRK, Pyongyang

April 6 (Reuters) - Canada on Thursday said it will deploy a military aircraft to Japan to support implementation of United Nations Security Council sanctions against North Korea. North Korea has been under U.N. sanctions since 2006 over its ballistic missile and nuclear programs. China and Russia have also blamed joint military drills by the United States and South Korea for provoking Pyongyang. Meanwhile, Washington has accused Beijing and Moscow of emboldening North Korea by shielding it from more sanctions. For the past several years, the Security Council has been divided over how to deal with Pyongyang.

☆ Exclusive: Record-breaking 2022 for North Korea crypto theft, UN report says
▼ + stars: | 2023-02-06 | by ( Michelle Nichols | ) www.reuters.com time to read: +5 min

North Korea has previously denied allegations of hacking or other cyberattacks. The United States has long been warning that North Korea is ready to carry out a seventh nuclear test. They also said they have started an investigation into reports of ammunition exports by North Korea. North Korea has rejected the accusation as groundless and Wagner's owner, Yevgeny Prigozhin, denied getting arms from North Korea. Last May, China and Russia vetoed a U.S.-led push to impose more U.N. sanctions on North Korea.

☆ U.S. and Asian allies impose new sanctions on North Korea after ICBM test
▼ + stars: | 2022-12-02 | by ( ) www.nbcnews.com time to read: +4 min

South Korea’s foreign ministry announced sanctions on seven other individuals, including a Singaporean and a Taiwanese, and eight entities. The latest sanctions follow a Nov. 18 ICBM test by North Korea, part of a record-breaking spate of more than 60 missile launches this year. There are also concerns that the country may be about to resume nuclear weapons testing, which has been suspended since 2017. Decades of U.S.-led sanctions have failed to halt North Korea’s increasingly sophisticated missile and nuclear weapon programs. “Targeting senior officials inside North Korea responsible for WMD and missile activities and working with South Korea and Japan are important, but it is an inadequate and symbolic response to 60+ missile tests, including 8 ICBM tests,” said Anthony Ruggiero, who headed North Korea sanctions efforts under former President Donald Trump.

☆ Biden-Xi meeting brings North Korea into crosshairs. Sanctions are needed.
▼ + stars: | 2022-11-15 | by ( Anthony Ruggiero | Anthony Ruggiero Is Senior Director Of The Nonproliferation | Biodefense Program At The Foundation For Defense Of Democracies. He Previously Served On The National Security Council Under President Donald Trump As The Senior Director For Counterproliferation | ) www.nbcnews.com time to read: +7 min

But after North Korea re-engaged in negotiations, he reduced sanctions in exchange for promises of denuclearization, which Pyongyang soon violated. They included sanctions and an indictment against a Chinese company and four Chinese people who helped North Korea evade U.S. sanctions. This robust sanctions policy in the last year of Obama’s presidency extended into the beginning of his successor’s term. More than 20 countries curtailed diplomatic or commercial relationships with North Korea. Yet, instead of ratcheting up pressure on North Korea, Trump turned to other issues for the rest of his term.

☆ Analysis: Sanctions fail to halt North Korea's accelerating weapons programs
▼ + stars: | 2022-11-04 | by ( David Brunnstrom | ) www.reuters.com time to read: +7 min

Biden administration officials concede that sanctions have failed to stop North Korea's weapons programs - but they maintain they have at least been effective in slowing North Korea's nuclear program. The Security Council has imposed sanctions on North Korea since 2006 to choke off funding for it nuclear and ballistic missile programs. However U.N. experts regularly report that North Korea is evading sanctions and continuing to develop its programs. Some critics like sanctions expert Joshua Stanton fault both the Trump and Biden administrations for failing to exert maximum pressure to stop China allowing North Korea's sanctions evasion. He rejected the idea that Washington should recognize North Korea as a nuclear-armed state.

☆ Catching Sanctions Evaders Getting More Complex
▼ + stars: | 2022-10-20 | by ( David Smagalla | ) www.wsj.com time to read: +4 min

Some players looking to bypass Russia sanctions are taking pages from the playbook of Iran and North Korea sanctions evaders, such as the use of front companies to transact in the country. Newsletter Sign-up WSJ | Risk and Compliance Journal Our Morning Risk Report features insights and news on governance, risk and compliance. Isaias Lima, a managing director at financial services business the Bancorp Inc., said attempts by individuals and entities to help Russia evade sanctions are a concern. “The expectation is that if you are receiving the data, if you have possession of IP addresses, you have to screen those IP addresses and understand whether or not those transactions are originating from sanctioned countries,” he added. OFAC has relied more and more on the use of IP addresses as a sanctions enforcement tool, said Orisia Gammell, SAP SE’s chief legal counsel for export control.

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