BDA was designated because its facilitation of North Korean illicit financial activity presents an unacceptable risk to the U.S. financial system.
BDA was designated because its facilitation of North Korean illicit financial activity presents an unacceptable risk to the US financial system.
I think all countries in the region are interested in taking action to make sure that there are no tolerant environments available.
I think everyone recognizes that illicit financial activities are threats to all of our financial systems.
The briefing focused on the Treasury's authorities to combat illicit finance and the tools we utilize to protect the U.S. financial system, and afforded a useful opportunity to clarify numerous issues.
The Treasury Department will continue to take action as necessary to protect against threats to our financial system and our institutions.
This is a North Korean state policy to engage in the manufacturing and distribution of counterfeit U.S. notes.
Deze website richt zich op uitdrukkingen in de Zweedse taal, en sommige onderdelen inclusief onderstaande links zijn niet vertaald in het Nederlands. Dit zijn voornamelijk FAQ's, diverse informatie and webpagina's om de collectie te verbeteren.
Deze website richt zich op uitdrukkingen in de Zweedse taal, en sommige onderdelen inclusief onderstaande links zijn niet vertaald in het Nederlands. Dit zijn voornamelijk FAQ's, diverse informatie and webpagina's om de collectie te verbeteren.