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Huawei in troubles over North Korea wireless network

Huawei Technologies Co faces further problems and potential US sanctions as some leaked documentation appear to show cooperation between the entity, China and North Korea.

The spokesman of Huawei, noted that the company has no presence in North Korea but did not address the documentation leaked.

It appears that the assistance was provided via a partnership with Panda, a China based company.

Source

https://www.riskscreen.com/kyc360/news/leaked-documents-reveal-huaweis-secret-operations-to-build-north-koreas-wireless-network/

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Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.
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