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1 See also  





2 References  














Kim Chol-sam






Türkçe
 

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From Wikipedia, the free encyclopedia
 


Kim Chol-sam
Treasurer of Daedong Credit Bank

Kim Chol-sam (born 11 March 1971) is a North Korean banker, the treasurer of Daedong Credit Bank (DCB).

Kim Chol-Sam and British banker Nigel Cowie created a shell company called "DCB Finance" to circumvent sanctions, help sell arms, and expand its nuclear weapons programme.[1]

Daedong Credit Bank, has been placed under US sanctions.[2]

Kim has been named in the Panama Papers.[3][4][5]

See also

[edit]

References

[edit]
  1. ^ Garside, Juliette; Harding, Luke (2016-04-04). "British banker set up firm 'used by North Korea to sell weapons'". The Guardian. ISSN 0261-3077. Retrieved 2016-04-05.
  • ^ Andrew Buncombe. "Panama Papers: Mossack Fonseca 'helped firm with links to North Korea's nuclear weapons programme' | Americas | News". The Independent. Retrieved 2016-04-06.
  • ^ "Panama Papers: Mossack Fonseca 'helped firms subject to sanctions' - BBC News". BBC News. Retrieved 2016-04-05.
  • ^ 북한은행도 모색 폰세카 고객, 국제감시 피해 조세도피처로 (in Korean). Newstapa. Retrieved April 6, 2016.
  • ^ "Treasury Sanctions Bank, Front Company, and Official Linked to North Korean Weapons of Mass Destruction Programs". U.S. Department of the Treasury. June 27, 2013. Retrieved April 6, 2016.

  • t
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  • Retrieved from "https://en.wikipedia.org/w/index.php?title=Kim_Chol-sam&oldid=1218487820"

    Categories: 
    1971 births
    North Korean bankers
    Living people
    People named in the Panama Papers
    Members of the 8th Central Committee of the Workers' Party of Korea
    North Korean individuals subject to U.S. Department of the Treasury sanctions
    North Korean people stubs
    Hidden categories: 
    CS1 uses Korean-language script (ko)
    CS1 Korean-language sources (ko)
    Articles with short description
    Short description matches Wikidata
    All stub articles
     



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