Document Database
RESULTS
Report of the Board of Auditors on the Special audit requested by the ACABQ into activities of UNDP, UNFPA, UNOPS and UNICEF in the Democratic People's Republic of Korea (DPRK)
May 31, 2007
By: United Nations
A report on the special audit of the operations of the UN organizations in North Korea. | READ MORE
Delta Asia Group Petition to Rescind Final Rule on BDA
May 3, 2007
By: Jones Day
A petition submitted to the US Department of the Treasury to rescind the Final Rule designating Banco Delta Asia (BDA) as a financial institution o | READ MORE
The North Korean Economy: Overview and Policy Analysis
April 18, 2007
By: Dick K. Nanto, Emma Chanlett-Avery
This CRS report provides an overview of the economy of the Democratic People’s Republic of Korea (DPRK) or North Korea, its external economic | READ MORE
North Korea: Terrorism List Removal?
April 6, 2007
By: Larry Niksch, Raphael Perl
Congressional Research Service report on the issue of North Korea’s inclusion on the U.S. list of terrorism-supporting countries. | READ MORE
U.S. Economic Policy toward North Korea: Economic Sanctions and Banco Delta Asia
March 22, 2007
Short NCNK analysis of U.S. economic policy toward North Korea. | READ MORE
Financial Crimes Enforcement Network
March 14, 2007
The Financial Crimes Enforcement Network is issuing a final rule imposing a special measure against Banco Delta Asia SARL ("BancoDeltaAsia"or"thebank") as a financial institution of primary money laundering concern, pursuant to the authority contained in 31U.S.C. 5318A of the Bank Secrecy Act. | READ MORE
NCNK March 2007 Statement
March 6, 2007
By: NCNK
This is an NCNK statement in response to the new environment for engagement created by the February 13, 2007 Agreement. | READ MORE
North Korean Crime-for-Profit Activities
February 16, 2007
By: Raphael Perl, Dick Nanto
Congressional Research Service report on the strong indications that the North Korean regime is involved in illicit drug production and trafficking | READ MORE
February 13, 2007 Agreement: Initial Actions for the Implementation of the Joint Statement
February 13, 2007
This agreement laid out a framework for the Six Parties to implement the September 19, 2005 joint statement on the Denuclearization of the Korean P | READ MORE
Drug Trafficking and North Korea: Issues for U.S. Policy
January 25, 2007
By: Raphael F. Perl
Congressional Research Service report on drug trafficking linked to North Korea and allegations of large-scale state sponsorship of drug traffickin | READ MORE