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North Korea–United States relations / North Korea / Foreign relations of North Korea / Counterfeit money / Economy of North Korea / Superdollar / Counterfeit / Organized crime / Illegal drug trade / International relations / Crime / Nuclear program of North Korea


Order Code RL33885 North Korean Crime-for-Profit Activities February 16, 2007
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Document Date: 2011-10-02 16:38:46


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City

Tokyo / Seoul / Pyongyang / Beijing / London / /

Company

DPRK / Wall Street Journal / International Drug Trade / BBC News / Banco Delta Asia / Bangkok Post / The Washington Post / /

Continent

America / Asia / Europe / /

Country

Taiwan / Cambodia / Thailand / N. Korea / Japan / Russia / United States / Australia / North Korea / Macau / China / Philippines / South Korea / U.S. / /

Currency

USD / /

Event

Diplomatic Relations / /

Facility

Korea Institute / Seoul’s War Memorial Museum / /

IndustryTerm

Internet Version / pharmaceutical trademarks / law enforcement efforts / law enforcement side / counterfeit products / Media reports / food / energy / insurance fraud / quality product / bank accounts / pharmaceuticals / pharmaceutical labs / bank / counterfeit pharmaceuticals / federal law enforcement authorities / counterfeit tobacco products / law enforcement / Internet Version-WWW / /

MedicalCondition

drug addiction / seizures / Large seizures / verifiable incidents involving drug seizures / substantial seizures / total methamphetamine seizures / drug abuse / /

NaturalFeature

Korean Peninsula / /

Organization

International Narcotics Control Board / Korean Worker’s Party / State Department / Department of the Treasury Press Release / U.S. government / People’s Army Security Department / U.S. Department of State / South Korean National Assembly / Subcommittee on Federal Financial Management / Government Information / and International Security / Department of the Treasury / International Security / Senate Homeland Security and Government Affairs Committee / Department of State / Congress / South Korean National Intelligence Service / Korea Institute for Defense Analysis / North Korean government / International Affairs Foreign Affairs / Defense / and Trade Division / Stanford University / US Federal Reserve / U.S. Secret Service / U.S. Treasury / Trade Division / /

Person

Neil Jr. / Dick K. Nanto / Raphael Perl / John C. Richter / Dick Nanto / Glenn Cody / Evan Ramstad / Raphael F. Perl / Edward Cody / Sheena E. Chestnut / Emma Chanlett-Avery / Pong Su / David L. Asher / /

PoliticalEvent

a Primary / /

Position

non-crew political officer / Specialist / officer / Acting Assistant Attorney General / King / Major / /

Product

CRS-4 Illicit Drug / Viagra / /

PublishedMedium

The Chosun Ilbo / Bangkok Post / Wall Street Journal / The Washington Post / /

Region

Middle East / /

Technology

pdf / /

URL

http /

SocialTag