Golden Star Bank
The Golden Star Bank was North Korea's last bank in Europe. It was established in 1982, located in Vienna, Austria, and owned by the Korea Daesong Bank. In 2003, the Austrian Interior Ministry released a report that claimed that the bank was engaging in espionage, "money-laundering, the distribution of forged currency and illegal trade with radioactive substances." The bank was closed in June 2004 amid suspicions of money laundering and the funding of North Korean arms, although there was not enough evidence to start a criminal trial. In a diplomatic cable that was later leaked on WikiLeaks, the United States Secretary of State expressed concerns that North Korea might be seeking to construct a replacement for the Gold Star Bank in Switzerland.
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Golden Star Bank
The Golden Star Bank was North Korea's last bank in Europe. It was established in 1982, located in Vienna, Austria, and owned by the Korea Daesong Bank. In 2003, the Austrian Interior Ministry released a report that claimed that the bank was engaging in espionage, "money-laundering, the distribution of forged currency and illegal trade with radioactive substances." The bank was closed in June 2004 amid suspicions of money laundering and the funding of North Korean arms, although there was not enough evidence to start a criminal trial. In a diplomatic cable that was later leaked on WikiLeaks, the United States Secretary of State expressed concerns that North Korea might be seeking to construct a replacement for the Gold Star Bank in Switzerland.
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El Golden Star Bank fue el últ ...... ar el Gold Star Bank en Suiza.
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The Golden Star Bank was North ...... Gold Star Bank in Switzerland.
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金星銀行,是北韓在歐洲最後一間銀行,1982年成立於奧地利首 ...... 務卿表示美國擔心北韓可能會在瑞士建立一個金星銀行的替代機構。
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Wikipage page ID
35,529,257
Wikipage revision ID
730,567,199
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El Golden Star Bank fue el últ ...... a reemplazar el Gold Star Bank
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The Golden Star Bank was North ...... Gold Star Bank in Switzerland.
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金星銀行,是北韓在歐洲最後一間銀行,1982年成立於奧地利首 ...... 務卿表示美國擔心北韓可能會在瑞士建立一個金星銀行的替代機構。
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Golden Star Bank
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Golden Star Bank
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金星銀行
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