Английская Википедия:Golden Star Bank
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The Golden Star Bank was North Korea (DPRK)'s last bank in Europe.[1]
History
It was established in 1982, located in Vienna, Austria, and owned by Taesong Bank.[2] In 2003, the Austrian Interior Ministry released a report that claimed that the bank was engaging in espionage, "money-laundering, the distribution of forged currency and illegal trade with radioactive substances."[3][4] The bank was closed in June 2004 amid suspicions of money laundering and the funding of North Korean arms, although there was not enough evidence to start a criminal trial.[1]
See also
References
Шаблон:Reflist Шаблон:Coord Шаблон:NorthKorea-company-stub Шаблон:Austria-company-stub Шаблон:Europe-bank-stub
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