Bank has request to move N.Korean funds

    (AP)
    Updated: 2007-05-18 15:10

    SEOUL, South Korea - Wachovia Bank said Thursday that it was considering a US government request to help transfer $25 million to North Korea, a move aimed at paving the way for DPRK to shut down its nuclear program.

    Charlotte, N.C.-based Wachovia was asked "by the US State Department to help them process an interbank transfer of funds held at other banks, which are the subject of negotiations with North Korea," bank spokeswoman Christy Phillips-Brown said.

    "We have agreed to consider this request and our discussions with various government officials are continuing," she said.

    An official familiar with the long-running dispute over the North Korean money said this month that the government had asked for permission to use an American bank to transfer the funds from a lender in Macau.

    The North Koreans wanted to use an American bank because they think the transaction would help secure their continued access to the global financial system, the official told The Associated Press. The official spoke on condition of anonymity because he wasn't authorized to speak on the record to the media.

    The Macau bank had been blacklisted by the US over an accusation that it helped North Korea launder and counterfeit money.

    US State Department spokesman Sean McCormack acknowledged the request to Wachovia but declined to offer specifics.

    "We'll only reiterate that we all hope that this issue can be resolved," he said.

    The North Korean money was frozen in 2005 when the US government accused Macau's Banco Delta Asia of being a "willing pawn" in DPRK's money laundering and counterfeiting operations. Macau's government took control of the bank and refused to release the North's money.

    Because of the funds issue, the North boycotted talks on its nuclear program for more than a year, during which it conducted its first test of a nuclear bomb.

    Washington helped unblock the funds earlier this year to win the North's promise to start dismantling its nuclear weapons programs, but North Korea has not withdrawn the money.

    North Korea missed an April deadline to close its Yongbyon nuclear reactor under the agreement with the US and other nations, but has said its commitment to the deal remains unchanged.

    The official familiar with the issue told the AP that Pyongyang could easily withdraw the money as cash and ship it back to North Korea but wanted to use an American bank as a transfer point. Once the money was moved to a US lender, it would be sent to a bank in a third country, he said.

    The US Treasury Department had put Banco Delta Asia on the US government's money-laundering blacklist and cut it off from the US financial system, a power provided by the USA Patriot Act.

    As a result, it was unclear whether the US could bend its rules and allow North Korea to use an American bank to transfer the money to another lender.



    Top World News  
    Today's Top News  
    Most Commented/Read Stories in 48 Hours
    一区二区三区在线观看中文字幕| 中文字幕AV一区中文字幕天堂 | 无码人妻精品一区二区三区蜜桃| 97人妻无码一区二区精品免费| 一区 二区 三区 中文字幕| 夜夜精品无码一区二区三区| 午夜无码A级毛片免费视频| 国产日韩精品中文字无码| 久久精品无码av| 无码国产福利av私拍| 直接看的成人无码视频网站| 精品久久久久中文字幕日本| 无码精品人妻一区| 国产亚洲精品a在线无码| 亚洲中文字幕不卡无码| 亚洲欧洲中文日韩久久AV乱码| 久久精品aⅴ无码中文字字幕不卡 久久精品人妻中文系列 | 亚洲中文字幕无码久久2020 | 日韩三级中文字幕| 亚洲精品无码永久中文字幕| 亚洲av无码乱码在线观看野外 | 国产成人无码综合亚洲日韩| 亚洲VA中文字幕无码一二三区| 中文字幕在线无码一区| 欧美日韩中文国产va另类| 欧美日韩中文在线视免费观看| AV色欲无码人妻中文字幕| 玖玖资源站无码专区| 亚洲av永久无码精品网站 | 人妻少妇乱子伦无码视频专区| 永久免费av无码网站yy| 欧洲精品无码一区二区三区在线播放| 精品亚洲综合久久中文字幕| 欧美日韩中文字幕2020| 中文字幕一区一区三区| 中文字幕一二三区| 最近中文字幕大全2019| 极品粉嫩嫩模大尺度无码视频| 亚洲精品无码永久中文字幕| 特级无码毛片免费视频尤物 | 狠狠躁狠狠爱免费视频无码|