US Treasury further restricts North Korea’s access to US financial system

8 November 2016

US Treasury further restricts North Korea’s access to US financial system

The US Treasury has issued a new final rule (link here), further restricting North Korea’s access to the US financial system.  The new rule, issued by the Treasury’s Financial Crimes Enforcement Network (FinCEN), prohibits...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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