Chinese bank cut off from US markets for illicit N Korean links

6 November 2017

Chinese bank cut off from US markets for illicit N Korean links

The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule under section 311 of the USA Patriot Act which severs Bank of Dandong from the US financial system (full...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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