How to spot DPRK-made counterfeit dollars
by Richardson ~ December 15th, 2005. Filed under: Counterfeiting.From the Chosun Ilbo:
The U.S. government on Wednesday turned up the heat on North Korea by warning U.S. financial institutions that North Korea may be looking for new money laundering channels after Washington blocked transactions with the Macau-based Banco Delta Asia, allegedly Pyongyang’s main funnel for gains from criminal activities… The U.S., pursuant to article 311 of the Patriot Act, designated the Macau bank as a money-laundering concern in September, claiming the bank has been used for laundering money that came from the circulation of counterfeit dollars and drug trafficking by the North.



