North Korea

Nordkorea auf Platz eins: Die EU-Liste der größten Geldwäscheländer

The European Commission wants to step up the fight against tax avoidance, terrorist financing and money laundering and has proposed legislative changes. The core element is a list of high-risk countries. No. 1: North Korea and notorious tax havens didn't even appear. The reason: The list is based on how the legal situation in a country looks - and less on how these laws are implemented.

Panama Papers: Nordkoreaner soll Briefkastenfirma mitbetrieben haben

Panama Papers: North Koreans should have operated with mailbox companies.
Corruption Problem: 

Sanctioned firms on Mossack Fonseca books

A number of clients of Panamanian legal firm were under international sanctions
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