عنوان
پدید آورنده
موضوع
رده
کتابخانه
محل استقرار
NATIONAL BIBLIOGRAPHY NUMBER
Number
TL49731
LANGUAGE OF THE ITEM
.Language of Text, Soundtrack etc
انگلیسی
TITLE AND STATEMENT OF RESPONSIBILITY
Title Proper
A Comparative Analysis of the State Sponsored Illicit Finance Activities of North Korea and Iran in an Effort to Evade Comprehensive Economic Sanctions
General Material Designation
[Thesis]
First Statement of Responsibility
Matthew D. Peyer
Subsequent Statement of Responsibility
Choo, Kyung Seok; Swanson, Scott
.PUBLICATION, DISTRIBUTION, ETC
Name of Publisher, Distributor, etc.
Utica College
Date of Publication, Distribution, etc.
2017
PHYSICAL DESCRIPTION
Specific Material Designation and Extent of Item
56
NOTES PERTAINING TO PUBLICATION, DISTRIBUTION, ETC.
Text of Note
Place of publication: United States, Ann Arbor; ISBN=978-0-355-52376-8
DISSERTATION (THESIS) NOTE
Dissertation or thesis details and type of degree
M.S.
Discipline of degree
Economic Crime Management
Body granting the degree
Utica College
Text preceding or following the note
2017
SUMMARY OR ABSTRACT
Text of Note
North Korea and Iran are seemingly contradictory nations. Iran is a Middle Eastern country, ruled by clerics, adhering to Islamic values. North Korea is a country in Asia, controlled by Communists, espousing devotion to the ruling Kim family. While ostensibly incongruous, both nations desire to develop nuclear weapons and use intercontinental ballistic missiles (ICBMs) to deliver the destructive power to their enemies. The international community has imposed sanctions on both nations, limiting the import of technology, weapons, and luxury items. However, they contravene the economic sanctions effectively by laundering money through the international financial system. This paper will profile the two nations economic and political backgrounds, analyze the methodologies of sanctions evasion, and show how the two nations have at times cooperated to achieve mutual goals.
TOPICAL NAME USED AS SUBJECT
Finance; Political science; Criminology
UNCONTROLLED SUBJECT TERMS
Subject Term
Social sciences;Iran;Islamic Revolutionary Guards Corps.;North Korea;Room 39;Sanctions
PERSONAL NAME - PRIMARY RESPONSIBILITY
Ansari, Aryan
PERSONAL NAME - SECONDARY RESPONSIBILITY
Choo, Kyung Seok; Swanson, Scott
CORPORATE BODY NAME - SECONDARY RESPONSIBILITY
Subdivision
Economic Crime Management
Utica College
LOCATION AND CALL NUMBER
Call Number
1993168003; 10686456
ELECTRONIC LOCATION AND ACCESS
Electronic name
مطالعه متن کتاب p
[Thesis]
276903
a
Y
