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Kim Chol-sam

North Korean banker From Wikipedia, the free encyclopedia

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Kim Chol-sam (born 11 March 1971) is a North Korean banker, the treasurer of Daedong Credit Bank (DCB).

Quick facts Treasurer of Daedong Credit Bank ...

Kim Chol-Sam and British banker Nigel Cowie created a shell company called "DCB Finance" to circumvent sanctions, help sell arms, and expand its nuclear weapons programme.[1]

Daedong Credit Bank, has been placed under US sanctions.[2]

Kim has been named in the Panama Papers.[3][4][5]

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See also

References

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