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Financial Intelligence Agency (Botswana)
The Financial Intelligence Agency () is a government agency of the Democratic People's Republic of Korea. It was founded in 2016 to combat money-laundering and financial terrorism. See also * Financial intelligence Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enfo ... References External links * Law enforcement in North Korea North Korean intelligence agencies Anti-money laundering organizations {{NorthKorea-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Social Security (North Korea)
The Ministry of Social Security is a law enforcement agency in North Korea. Unlike most ministers in North Korea, which operate under the Cabinet, the Ministry of Social Security is directly supervised by the State Affairs Commission. The current minister is Ri Yong-gil. According to Fyodor Tertitskiy, columnist at NK News, prospective officers are chosen by recommendation by a local WPK Committee, although some are chosen because of their songbun status. He further contends that bribery represents a regular aspect of interactions between North Koreans and the police. History The ministry was first created as the Political Security Bureau (Korean: 정치보안국) on November 19, 1945. The bureau became a subordinate to the Ministry of Internal Affairs in September 1948. The bureau became a separate ministry known as the Ministry of Social Security (Korean: 사회안전성) in May 1951. However, the ministry was later merged back with the Ministry of Internal Affairs in October ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Democratic People's Republic Of Korea
North Korea, officially the Democratic People's Republic of Korea (DPRK), is a country in East Asia. It constitutes the northern half of the Korean Peninsula and shares borders with China and Russia to the north, at the Yalu (Amnok) and Tumen rivers, and South Korea to the south at the Korean Demilitarized Zone. North Korea's border with South Korea is a disputed border as both countries claim the entirety of the Korean Peninsula. The country's western border is formed by the Yellow Sea, while its eastern border is defined by the Sea of Japan. North Korea, like its southern counterpart, claims to be the legitimate government of the entire peninsula and adjacent islands. Pyongyang is the capital and largest city. In 1910, Korea was annexed by the Empire of Japan. In 1945, after the Japanese surrender at the end of World War II, Korea was divided into two zones along the 38th parallel, with the north occupied by the Soviet Union and the south occupied by the United ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money-laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Terrorism
The term economic terrorism or financial terrorism is strictly defined to indicate an attempt at economic destabilization by a group. Economic terrorism is defined in the following terms: Impact on supply chains Financial terrorism (also known as economic terrorism) most commonly refers to the secret manipulation of a nation's economy by state or non-state actors. However, economic terrorism may also be unconcealed, arguably in the name of economic sanctions. Economic terrorism targets civilians of nations or groups in the pursuit of political aims. Terroristic attacks against ports and land borders cause extra measures to be implemented to ensure the safe arrival of the product. These measures force the cost of exporting and importing goods to increase. Emerging economies are the most affected, because the slowing of exports and imports will affect the country’s ability to combat poverty. An increase in poverty can cause revolts among the population and possible political ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Supreme People's Assembly
The Supreme People's Assembly (SPA; ) is the unicameral legislature of the Democratic People's Republic of Korea (DPRK), commonly known as North Korea. It consists of one deputy from each of the DPRK's 687 constituencies, elected to five-year terms. The constitution identifies the SPA as the "highest organ of state power" and all state positions, including the President of the State Affairs and the Premier of the Cabinet, trace their authority to it. The Assembly typically does not legislate directly, but delegates that task to a smaller Standing Committee. The policies legislated by the SPA are carried out by government officials subject to oversight and correction by the Workers' Party of Korea. The Workers' Party of Korea, which the constitution recognizes as the state's leading party, dominates the Assembly in a monopoly coalition with the Social Democratic Party and the Chondoist Chongu Party called the Democratic Front for the Reunification of the Fatherland. Electio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Intelligence
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities. One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity. FININT may also be involved in identifying financing of criminal and terrorist organisations. Financial intelligence can be broken down into two main areas, collection and analysis. Collection is normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional information and Suspicious activity reports (SAR) usually provided by banks and other entities as part of regulatory requirements. Data may be shared with other countries through intergov ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Law Enforcement In North Korea
The Social Security Ministry and the State Security Department are responsible for internal security in North Korea. Although both are government organs, they are tightly controlled by the party apparatus through the Justice and Security Commission and the penetration of their structures by the party apparatus at all levels. The formal public security structure is augmented by a pervasive system of informers throughout the society. Surveillance of citizens, both physical and electronic, is also routine. People's Security The Ministry of Social Security, responsible for internal security, social control, and basic police functions, is one of the most powerful organizations in North Korea and controls the People's Internal Security Forces, composed of an estimated 144,000 public security personnel. It maintains law and public order; investigates common criminal cases; manages the prison system and traffic control; monitors citizens' political attitudes; conducts background inve ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
North Korean Intelligence Agencies
North is one of the four compass points or cardinal directions. It is the opposite of south and is perpendicular to east and west. ''North'' is a noun, adjective, or adverb indicating direction or geography. Etymology The word ''north'' is related to the Old High German ''nord'', both descending from the Proto-Indo-European unit *''ner-'', meaning "left; below" as north is to left when facing the rising sun. Similarly, the other cardinal directions are also related to the sun's position. The Latin word ''borealis'' comes from the Greek '' boreas'' "north wind, north", which, according to Ovid, was personified as the wind-god Boreas, the father of Calais and Zetes. ''Septentrionalis'' is from ''septentriones'', "the seven plow oxen", a name of ''Ursa Major''. The Greek ἀρκτικός (''arktikós'') is named for the same constellation, and is the source of the English word ''Arctic''. Other languages have other derivations. For example, in Lezgian, ''kefer'' can mean b ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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