Covert Carriers: Evolving Methods and Techniques of North Korean Sanctions Evasion

ByHugh Griffiths and Matt Schroeder

For more than a decade the Democratic People’s Republic of Korea (DPRK), in defiance of UN sanctions, has found ways to systematically smuggle arms and other illicit goods in and out of the country. This Briefing Paper from the Small Arms Survey provides a detailed overview of how the DPRK evades sanctions by employing its diplomatic resources and exploiting key loopholes relating to transport, logistics, and proliferation finance.

Covert Carriers: Evolving Methods and Techniques of North Korean Sanctions Evasion emphasizes the importance for UN member states, logistics companies, and global banks to adequately screen and monitor North Korean activities and transactions. The study also highlights how new information-sharing mechanisms would strengthen the ability of states, private industry, and the UN Panel of Experts to better detect ongoing North Korean violations and dismantle existing sanctions evasion networks.

Geneva: Small Arms Survey, 2020. 20p.