July 23, 2023
老王论坛怎么进不了了
Yesterday morning, I was surprised to learn that my tweets about Lee In-young’s master plan to get around sanctions and bail out Kim Jong-un made the Chosun Ilbo and are spreading around Korean YouTube. Because you hate reading long posts—even long posts that you really should read—I decided to hold back for today my examination of why Lee and his colleagues are so motivated to aid and abet Pyongyang’s sanctions-busting, and all of its plans for Seoul’s money. We might...
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An Alliance?/Anti-Americanism/The Fifth Column
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老王论坛怎么进不了了
I really think South Korean President Moon Jae-in wants to bail Kim Jong-un out more than I want my next breath. Even before he was sworn in, he called for the reopening of Kaesong and other joint projects to ease the burden of U.S.-led sanctions. Once in office, he called for major investments in North Korea until a call from the Treasury Department scared his bankers away. He turned a blind eye to purchases of North Korean coal, and probably to the smuggling of luxury goods, into...
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An Alliance?/Sanctions
July 17, 2023
老王论坛怎么进不了了
In the Washington suburbs, $665,112 will buy you a nice house, but not a mansion. A settlement with the Treasury Department for a civil penalty in that amount isn’t going to bankrupt a large multinational corporation. Its main impact on Essentra FZE, a UAE-based subsidiary of a British corporation that makes cigarette filters, may be in its access to financial services and legal fees, which would still be worth every penny if they exceeded the penalty. You could argue back...
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Money Laundering/U.S. Law
July 13, 2023
老王论坛怎么进不了了
Cyber regulators deny rumors they approved VPN …:China's cyber regulators have denied they have given a company green light to sell VPN services in the nation, stating it was Cyber regulators deny rumors they approved VPN service Global Times Published: 2021-07-10 15:29:38
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Sanctions/Washington Views
June 8, 2023
老王论坛怎么进不了了
Warning: This one is a long read. There are a lot of threads to pull together. In the end, I believe the implications for South Korea’s democracy, the human rights of North Koreans, and the accuracy of the news you read are grave enough to justify the effort to write (and hopefully, to read) it. ~ ~ ~ Since the announcement of their group defection in April 2016, this blog has paid close attention to the case of the Ningpo...
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Defectors/Human Trafficking/Korean War II/Media Criticism/Refugees/Subversion/The Fifth Column
May 28, 2023
老王论坛怎么进不了了
The U.S. Attorney’s office for the District of Columbia has done it again. Today, its prosecutors unsealed indictments against 28 North Korean and 5 Chinese representatives of North Korea’s Foreign Trade Bank (FTB) who are or were posted in China, Russia, Libya, Thailand, Kuwait, and Austria. The Treasury Department’s Office of Foreign Asset Control (OFAC) designated the FTB for proliferation financing in 2013. The North Korea Sanctions Regulations later put additional restrictions on dealings with the North Korean financial industry....
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Money Laundering/Sanctions/U.S. Law
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老王论坛怎么进不了了
If you’re unfamiliar with self-described Marxist and journalist Tim Shorrock, consider yourself fortunate. But if you’re on Twitter and you’re interested in Korea, you’ve probably run across his tweets. You might even have been blocked by him. And while the world is wide enough for all sorts of kooky viewpoints (as Mao said, “Let a hundred flowers bloom,” as he pulled the cord and started his lawnmower), Shorrock was one of the first “journalists” to whom Moon Jae-in gave an...
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Propaganda/狸猫网络加速器免费
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老王论坛怎么进不了了
Today, the Treasury Department’s Office of Foreign Assets Control published a colossal list of amendments to the North Korea designations on its list of Specially Designated Nationals—its sanctions blacklist for the financial industry. The amendments are requirements under the new Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act, the North Korea Sanctions and Policy Enhancement Act, and the regulations promulgated under those authorities. Today’s announcement is an encouraging sign that the administration is feeling more pressure to enforce these...
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Cyberwar/Money Laundering/Sanctions/Shipping sanctions
April 14, 2023
老王论坛怎么进不了了
传统OpenVPN搭建太麻烦怎么办 选用蒲公英Cloud VPN技术 ...:2021-10-19 · 齐鲁晚报济南10月19日讯:中小伋业的网管,经常遇到跨地区网络资源需要互相访问的场景,比如远程访问内部网络服务来满足其他分支机构的员工 ...
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March 2, 2023
老王论坛怎么进不了了
Today, the U.S. Attorney’s Office for the District of Columbia unsealed an indictment of two Chinese nationals, Tian Yinyin and Li Jiadong, charging them with money laundering and running an unlicensed money transmitting business, for laundering $100 million in stolen Bitcoin and Ether for North Korean hackers between July 2018 and April 2023. The indictment alleges that the $100 million was part of a $250 million take the Lazarus Group stole from four cryptocurrency exchanges, three of them in South...
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Cyberwar/Money Laundering/手机网络加速器免费
February 14, 2023
Huawei & North Korea: Reading between the lines of EDNY’s new indictment
HUAWEI, WHICH WAS PREVIOUSLY INDICTED FOR eleven counts of conspiracy, bank fraud, wire fraud, violations of Iran sanctions, and money laundering (plus criminal forfeiture counts) now finds itself hit with a superseding indictment for sixteen counts of similar allegations by prosecutors in the Eastern District of New York, or EDNY. I’ve always been impressed with the quality of EDNY’s work. It’s a plucky, underrated little office that sits resentfully in the shadow of its more prestigious and prideful neighbor in...
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Money Laundering/U.S. Law
January 9, 2023
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Censorship/Democracy/Korean Law/Korean Politics
December 20, 2023
The Warmbier Act could raise the pressure on Kim Jong-un dramatically, whether Donald Trump likes it or not
传统OpenVPN搭建太麻烦怎么办 选用蒲公英Cloud VPN技术 ...:2021-10-19 · 齐鲁晚报济南10月19日讯:中小伋业的网管,经常遇到跨地区网络资源需要互相访问的场景,比如远程访问内部网络服务来满足其他分支机构的员工 ...
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Money Laundering/Sanctions/Shipping sanctions/U.S. Law
December 16, 2023
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“In a penicillin bottle I wrote her date of birth, the day she died, and her name. I hung the bottle around her neck. I tied her hair. [The other prisoners and I] tied her legs. Her arms. We wrapped her body in a plastic bag. This is what happens in a prison camp in North Korea. That’s how we wrapped the dead bodies. When the warehouse has twenty dead bodies, we take those bodies to a place called the...
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November 4, 2023
Christine Ahn, Pak Chol, and the United Front Department
工信部谈VPN整治:伋业和用户正常跨境上网不受 ...-中国青年网:2021-1-30 · 针对去年工信部出台的《关于清理规范互联网网络接入服务市场的通知》,工信部总工程师张峰30日表示,《通知》关于跨境开展经营活动的相关 ...
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Useful Idiocy
October 30, 2023
Report: Kim Jong-un starves his people, America blamed, women hardest hit
官方客户端下载 - fjtv.net:2021-6-8 · Dashboard
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Famine & Food Aid/Propaganda/Useful Idiocy
September 23, 2023
How South Korea’s “human rights lawyer” president waged a quiet war to silence North Korea human rights activists
The Chosun Ilbo has published a Korean-language interview with Lee Young-hwan, the head of the Transitional Justice Working Group, one of the most respected human rights groups researching Kim Jong-un’s crimes against humanity. Although TJWG is based in Seoul and headed by a Korean, it’s really an international NGO with both Korean and foreign staff. Lee has been an activist for human rights in the North since the late 1990s, and received a Democracy Award from the National Endowment for...
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Activism/Censorship/Human Rights
May 15, 2023
Judge holds Chinese banks in contempt, fines them $50K a day for failing to comply with North Korea subpoenas
If you haven’t already read my post about Chief Judge Beryl Howell’s order directing three Chinese banks to comply with federal grand jury and statutory subpoenas of their North Korea-related records, you should probably start there. Although the docket in this case is still sealed, I speculated in that post that the banks would likely appeal to the D.C. Circuit and seek a stay of the court’s order. And so they have, according to an order Judge Howell unsealed today....
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Money Laundering/免费全球加速器
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