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Executive Order 13224
Results: 41

#	Item
11	How OFAC Officers Pursue the OFAC Mission Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Terrorism Specially Designated Global Terrorist Office of Foreign Assets Control Law Executive Order 13224 U.S. State Department list of Foreign Terrorist Organizations Patriot Act U.S. sanctions against Iran Specially Designated Terrorist International sanctions International relations Terrorism in the United States
12	Customs and Excise Department 香港海關 Circular MSSB/UNSO_01[removed]January 2013 Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2013-01-28 20:01:54 Terrorism financing Executive Order 13224 Al-Qaeda Taliban International relations Business Law Financial regulation Money laundering Tax evasion
13	Circular to Money Service Operators Anti-Money Laundering / Counter-Terrorist Financing Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2013-03-25 12:07:27 Terrorism financing Executive Order 13224 Al-Qaeda Taliban International relations Business Crime Financial regulation Money laundering Tax evasion
14	Customs & Excise Dept Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2014-03-19 12:01:29 Financial regulation Money laundering Tax evasion Executive Order 13224 Terrorism financing Business Crime Al-Qaeda Taliban International relations
15	Customs and Excise Department 香港海關 Circular MSSB/UNSO_03/2012 Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2012-12-18 07:35:36 Executive Order 13224 Al-Qaeda Taliban International relations Business Crime Financial regulation Money laundering Tax evasion
16	AP Photo/Laura Rauch Unintended Roadblocks How U.S. Terrorism Restrictions Make It Harder to Save Lives Sarah Margon November 2011 Add to Reading List Source URL: cdn.americanprogress.org Language: English - Date: 2014-06-04 12:08:18 International sanctions Islamic terrorism Islamist groups Aum Shinrikyo U.S. State Department list of Foreign Terrorist Organizations Office of Foreign Assets Control State Sponsors of Terrorism Executive Order 13224 Patriot Act Terrorism Islam Politics
17	Customs and Excise Department 香港海關 Circular MSSB/UNSO_05[removed]November 2012 Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2012-11-28 11:02:16 Business Terrorism financing Executive Order 13224 Financial Intelligence Crime Al-Qaeda Law Tax evasion Financial regulation Money laundering
18	Customs and Excise Department 香港海關 Circular MSSB/UNSO_02/2013 Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2013-02-25 11:02:25 Customs and Excise Department Business Excise Terrorism financing Executive Order 13224 International relations Government Financial regulation Money laundering Tax evasion
19	Customs and Excise Department 香港海關 Circular MSSB/UNSO_02/2012 Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2012-12-18 07:35:36 Executive Order 13224 Business International relations Taliban Crime Terrorism financing Money laundering Customs and Excise Department
20	Universal Periodic Review – 9th Session – United States Submission to the United Nations Universal Periodic Review Of the United States of America Ninth Session of the Working Group on the UPR Human Rights Council Add to Reading List Source URL: www.charityandsecurity.org Language: English - Date: 2014-12-04 00:30:08 International sanctions National security USA PATRIOT Act Terrorism in the United States Specially Designated Global Terrorist Hamas Office of Foreign Assets Control Kind Hearts for Charitable Human Development Executive Order 13224 Terrorism Union of Good International relations

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