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Robert D. Wallace combines his research and experiences while
working in South Korea as an intelligence officer and analyst to
further enhance understanding regarding the types of illicit and
questionable methods North Korea employs to raise funds overseas.
Wallace provides analysis of illicit activities, such as: - drug
smuggling - counterfeiting - aid diversion - North Korea's weapons
and technology transfers - support from Koreans in Japan and,
overall coordinating efforts of Bureau 39, the organization that
controls North Korea's overseas fundraising operations. Wallace
proposes that North Korea's actions post a low to medium risk to
the U.S., but they are a critical measure used by Kim Jong-Il to
retain his control over the country. This work presents suggested
roles for each of the key players in the region to engage North
Korea, and discusses the risks involved in attempting to stop these
money raising efforts, which could lead to increased tensions or
war on the Korean peninsula.
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