4 research outputs found
How Islamic is Islamic banking in Pakistan?
- Publication venue
- 'Emerald'
- Publication date
- Field of study
No full textThe United Arab Emirates: The twenty-first century beckons
- Author
- Ahmed
- Al Abed
- Al Tamimi
- Al Tamimi & Company
- Azhar
- Banking Bulletin
- Bhattacharya
- Can the UAE tame the inflation dragon?
- Chaudhry
- Connor
- Constantine
- Consulate General of the United States
- Dale
- Dark
- Dobie
- Doing business in the UAE
- Dubai Logistics City is launched
- Dubai population soars to 1 321,453
- Dubai's non-oil trade hits Dh523.5b
- Economist Intelligence Unit
- Economist Intelligence Unit
- Economist Intelligence Unit
- El Akel
- Elewa
- Elewa
- Fahem
- Free trade agreement with China under negotiation says bin Sulayem
- Getting started
- Golawala
- Hutchings
- Irish
- Jarrah
- John
- Jones
- Joseph
- Khalifa issues an emiri decree amending the commercial agencies law
- Lee
- Mackay
- Madi
- Margolis
- McKechnie
- Middle East and North Africa Organisation for Economic Cooperation and Development (MENA-OECD) Program
- Moore
- National Bank of Dubai
- National Bank of Dubai
- Operational risk: UAE: Risk ratings
- Pearce
- Punwar
- Qadir
- Salama
- Toledo
- TRI Hospitality Consulting
- UAE in intensive talks to forge strategic economic partnerships
- UAE Investment Climate Statement
- UAE Investment Guide
- UAE%20Investment%20Guide-2004.doc UAE Risk Summary
- US trade deal close to stalemate
- Ushering UAE into “new enabling era.”
- Zittrain
- Publication venue
- 'Wiley'
- Publication date
- 01/01/2007
- Field of study
No full textDrug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions: Part 2
- Author
- A State Department determination was made
- Antiterrorism The
- Antiterrorism The
- Augments OFAC
- Bulletin O's Federal
- C F R
- C F R
- C F R
- C F R
- Caterpillar Treasury Penalizes
- Caterpillar Treasury Penalizes
- CFR
- CFR
- Compare OFAC
- Cuba Missive Crisis' L.
- Cuba Shipping Medical
- Cuban Democracy Act Prior
- D.
- Department of Treasury
- eg United States v One 1997 E35 Ford Van 50 F. Supp. 2d 789 (ND Ill. 1999) [forfeiture]
- El Although
- Executive Order
- Executive Order N
- Executive Order N
- Executive Order N
- Executive Order N
- Executive Order N
- Executive Order N
- Executive Order No.
- Executive Order No.
- Executive Order No.
- Executive Order No.
- Executive Order No.
- Executive Order No.
- Executive Order No.
- Executive Order No.
- Federal Changes
- Federal Since
- Federal The
- Federal The
- Federal The
- For
- Foreign Assets Control Office
- Foreign Assets Control Office
- Foreign Assets Control Office
- G.
- Guidelines for Complying with Restrictions on Specially Designated Nationals
- June The
- Loeb
- May This
- Merry-Go-Round The O F A C
- Nine
- OFAC
- OFAC
- OFAC
- OFAC
- OFAC
- Peter L. Fitzgerald
- Pub U S C
- Pub USC
- Public Affairs Office
- Public Affairs Office
- R.
- R.
- Res SC
- Sanctions Czar B.
- Sanctions' Economic
- Sanctions' Economic
- Sanger
- Sanger Sec
- Sec
- The
- The
- The
- the entries for 'Financial Dealings with Iran' and 'Other Banking Services' in United States Office of Foreign Assets Controls Iran
- The modifications to the Libyan blacklist entries for the Modem Manufacturing Company and the General National Maritime Transport Company which appeared in the Changes 1999fileon 17th June
- The South African sanctions included a cross reference to the list of 'South African Parastatal Organizations' which was published by the State Department
- These include the electronic bulletin boards maintained by the International Financial Services Association (formerly known as the US Council on International Banking)
- Treasury
- U S C
- Wal-Mart May N.
- Yugoslav Shipping Fronts' Treasury Exposes
- Publication venue
- 'Emerald'
- Publication date
- Field of study
No full text
