View Kharon's 30 minute expert briefing + questions and answers on the recently uncovered multinational North Korea trade network that has moved tens of millions of dollars worth of goods, while violating United Nations sanctions.
On April 21st, the United Nations Panel of Experts (POE) made public its latest report detailing North Korea’s continued use of the international financial and commercial systems to circumvent sanctions. According to the latest findings from the UN and an in-depth Kharon investigation, shipments of beer vis-a-vis the European Union, believed to be destined for North Korea, connect to a much larger network of trade activity and provide a glimpse into how Pyongyang continues to defy sanctions.
During the briefing, the Kharon team reviews its research and analysis of the broader network including connections to jurisdictions throughout the world, the shell companies and methods utilized, and other risk exposure.
