Forensics Journal - Stevenson University 2013 | Page 21

STEVENSON UNIVERSITY

who either curtailed their dealings with North Korean entities or
eliminated them altogether (Lange and Greenlees, 2). According
to Brad Babson (a retired East Asian banking expert), “Because the
North Korean leadership placed so many of their foreign exchange
eggs in the BDA basket, the sanctions on BDA that prompted the
closure of these accounts have h