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International sanctions
Results: 1493

#	Item
31	ENDURANCE International Group Add to Reading List Source URL: www.endurance.com Language: English - Date: 2013-08-15 18:22:55 International sanctions Office of Foreign Assets Control Regulatory compliance ING Group United States v. Banki Specially Designated Global Terrorist
32	international best practices targeted financial sanctions related to terrorism and terrorist financing Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-09-17 13:48:29
33	Terrorist Assets Freezing Procedure Article 1: Basis This Procedure has been established pursuant to Article 24 of Regulation on Freezing Terrorists Assets published in Official GazetteArticle 2: Purpose Add to Reading List Source URL: www.fintraca.gov.af Language: English - Date: 2015-12-16 00:27:27 Asset forfeiture Criminal law Property law Financial intelligence Law International sanctions National security International relations
34	International Arbitration and Economic Sanctions Legal and Practical Considerations for Arbitrators, Counsel, Parties and Institutions Zurich, 24 September 2015 Venue Add to Reading List Source URL: www.icc-schweiz.ch Language: English - Date: 2015-08-20 11:16:54
35	Cambridge University Press8 - Targeted Sanctions: The Impacts and Effectiveness of United Nations Action Edited by Thomas J. Biersteker, Sue E. Eckert and Marcos Tourinho Frontmatter More information Add to Reading List Source URL: assets.cambridge.org Language: English - Date: 2016-02-19 05:30:18 International sanctions Thomas J. Biersteker
36	Cambridge University Press8 - Targeted Sanctions: The Impacts and Effectiveness of United Nations Action Edited by Thomas J. Biersteker, Sue E. Eckert and Marcos Tourinho Index More information Add to Reading List Source URL: assets.cambridge.org Language: English International sanctions Economic sanctions International trade Thomas J. Biersteker Al-Qaeda Taliban
37	Franklin Templeton Investments One Franklin Parkway San Mateo, CAfranklintempleton.com Franklin Resources, Inc. (“Franklin”) is a holding company headquartered in San Mateo, California, Add to Reading List Source URL: www.franklinresources.com Language: English - Date: 2015-11-02 18:42:23 Financial regulation Tax evasion International sanctions Money laundering Terrorism Office of Foreign Assets Control Regulatory compliance Terrorism financing David Aufhauser Anti-money laundering software
38	Information Note on EU sanctions to be lifted under the Joint Comprehensive Plan of Action (JCPOA) Brussels, 23 January 2016 Add to Reading List Source URL: www.eeas.europa.eu Language: English - Date: 2016-02-15 08:03:56 IranUnited States relations Foreign relations of Iran Nuclear energy in Iran Politics of Iran Nuclear program of Iran International relations Iran Joint Comprehensive Plan of Action Joint Plan of Action Nuclear proliferation Sanctions against Iran Iran nuclear deal framework
39	U.S. TREASURY DEPARTMENT OFFICE OF PUBLIC AFFAIRS TREASURY RELEASES NEW FORMAT FOR OFAC’S SPECIALLY DESIGNATED NATIONALS LIST Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2015-02-09 02:49:11 International sanctions Office of Foreign Assets Control
40	Cambridge University Press8 - Targeted Sanctions: The Impacts and Effectiveness of United Nations Action Edited by Thomas J. Biersteker, Sue E. Eckert and Marcos Tourinho Excerpt More information Add to Reading List Source URL: assets.cambridge.org Language: English - Date: 2016-02-19 05:30:18 International relations International sanctions Economy Business Economic policy Thomas J. Biersteker Economic sanctions Sanctions against Iraq

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