"... In the cables, viewed by The Wall Street Journal, U.S. officials warned their counterparts in Jordan that North Korea was using Amman-based Arab Bank PLC to receive money from Syria and Iran, circumventing international sanctions... The cables don't say how large the purported transactions were, or their purpose. Nor do they say what, if anything, was done after the warnings..."
Friday, October 7, 2011
Wikileaks: 'Jordanian Arab Bank, PLC used to transfer cash to North Korea'
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