A Comparative Analysis of the State Sponsored Illicit Finance Activities of North Korea and Iran in an Effort to Evade Comprehensive Economic Sanctions
نام عام مواد
[Thesis]
نام نخستين پديدآور
Matthew D. Peyer
نام ساير پديدآوران
Choo, Kyung Seok; Swanson, Scott
وضعیت نشر و پخش و غیره
نام ناشر، پخش کننده و غيره
Utica College
تاریخ نشرو بخش و غیره
2017
مشخصات ظاهری
نام خاص و کميت اثر
56
یادداشتهای مربوط به نشر، بخش و غیره
متن يادداشت
Place of publication: United States, Ann Arbor; ISBN=978-0-355-52376-8
یادداشتهای مربوط به پایان نامه ها
جزئيات پايان نامه و نوع درجه آن
M.S.
نظم درجات
Economic Crime Management
کسي که مدرک را اعطا کرده
Utica College
امتياز متن
2017
یادداشتهای مربوط به خلاصه یا چکیده
متن يادداشت
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.
موضوع (اسم عام یاعبارت اسمی عام)
موضوع مستند نشده
Finance; Political science; Criminology
اصطلاحهای موضوعی کنترل نشده
اصطلاح موضوعی
Social sciences;Iran;Islamic Revolutionary Guards Corps.;North Korea;Room 39;Sanctions
نام شخص به منزله سر شناسه - (مسئولیت معنوی درجه اول )