Snowden Archive
——
The SIDtoday
Files
Browse the Archive

CRASH Team

SUMMARY

A team of SID experts is collaborating to uncover North Korea's global financial assets and intelligence on its leadership's financial activities. One key to its success is access to North Korean transaction data routed through foreign banks.

DOCUMENT’S DATE

Aug 16, 2004

PUBLICLY AVAILABLE

Feb 05, 2018

TAGS

North Korea