По вопросу отмывания денег см.: Elich Gregory. North Korea and the Supernote Enigma // Korea Policy Institute. April 14, 2008. hsupemotes.html.
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Department of the Treasury, Financial Crimes Enforcement Network, Advisory, «Guidance to Financial Institutions on the Provision of Banking Services to North Korean Government Agencies and Associated Front Companies Engaged in Illicit Activities». December 13, 2005.
