United Nations Security Council References SlowMist’s Expert Analysis in Recent Report
Contents
United Nations Security Council References SlowMist’s Expert Analysis in Recent Report
On March 7, 2024, the United Nations Security Council’s Sanctions Committee released a report detailing North Korea’s activities throughout 2023. Spanning 615 pages, the report cites the analytical findings from the SlowMist AML (Anti-Money Laundering) team regarding incidents such as the Harmony Bridge, Atomic Wallet, Alphapo, CoinsPaid, and Poloniex attacks.
This report covers information from July 29, 2023, to January 26, 2024, highlighting several key issues:
1. North Korea, officially known as the Democratic People’s Republic of Korea (DPRK), continues to engage in activities that violate Security Council resolutions, including the development of nuclear weapons and the production of nuclear fissile material. North Korea has conducted multiple tests of nuclear delivery systems using ballistic missile technology and has launched cruise missiles.
2. The DPRK and its associates have employed various deceptive and evasive tactics to circumvent maritime sanctions. These include tampering with ships’ …
On March 7, 2024, the United Nations Security Council’s Sanctions Committee released a report detailing North Korea’s activities throughout 2023. Spanning 615 pages, the report cites the analytical findings from the SlowMist AML (Anti-Money Laundering) team regarding incidents such as the Harmony Bridge, Atomic Wallet, Alphapo, CoinsPaid, and Poloniex attacks.
This report covers information from July 29, 2023, to January 26, 2024, highlighting several key issues:
1. North Korea, officially known as the Democratic People’s Republic of Korea (DPRK), continues to engage in activities that violate Security Council resolutions, including the development of nuclear weapons and the production of nuclear fissile material. North Korea has conducted multiple tests of nuclear delivery systems using ballistic missile technology and has launched cruise missiles.
2. The DPRK and its associates have employed various deceptive and evasive tactics to circumvent maritime sanctions. These include tampering with ships’ …