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PANAMA PAPERS:
BRITISH BANKER HELPED
NORTH KOREA
SELL ARMS, EXPAND NUCLEAR PROGRAM
BY MIRREN GIDDA ON 4/6/16 AT 4:33 AM
ttp://www.newsweek.com/panama-papers-mossack-fonseca-north-korea-444452
...
Cowie moved to North Korea in 1995,
rising to become head of Daedong Credit Bank (DCB),
the country’s first foreign bank, The Guardian reports.

APRIL 6, 2016 / 5:00 AM /
2 YEARS AGO
British banker behind firm sanctioned over
North Korea nuclear program: Guardian
Reuters Staff
ttps://www.reuters.com/article/us-panama-tax-northkorea/british-banker-behind-firm-sanctioned-over-north-korea-nuclear-program-guardian-idUSKCN0X30BC

SEOUL (Reuters) -
A British banker with ties to North Korea
set up an offshore company
allegedly used by the isolated and heavily sanctioned state
to fund its nuclear quest and sell weapons,
the Guardian newspaper reported, citing
leaked Panamanian documents.