10 research outputs found
Research in Cuba: navigating logistical barriers
- Author
- Publication venue
- 'Wiley'
- Publication date
- 01/01/2012
- Field of study
Get PDFForeign assets control regulations for the financial community.
- Publication venue
- Washington, D.C. : Office of Foreign Assets, U.S. Dept. of the Treasury : For sale by the Supt. of Docs., U.S. G.P.O.,
- Publication date
- Field of study
No full text"August 1988"--P. 1.Shipping list no.: 88-728-P.Cover title.Mode of access: Internet
The Priority Dilemma of Western Sanctions on Syria’s Agricultural Reconstruction
- Author
- Achilles K.
- Alloush B.
- Almanasfi N.
- Asseburg M.
- Ayubi N.
- Brown F.
- Das H.
- E-CFR (Electronic Code of Federal Regulations)
- El-Gamal M.
- Finney L.
- Hallaj O. A.
- Heydemann S.
- IBPCA (International Bureau of the Permanent Court of Arbitration)
- Imady O.
- Itani F.
- Kenny C.
- OFAC (Office of Foreign Assets Control)
- Omar D.
- Priestly P.
- Said S.
- World Bank
- Publication venue
- 'Informa UK Limited'
- Publication date
- Field of study
No full textSanctions and tourism: Conceptualisation and implications for destination marketing and management
- Author
- Agamben
- Agence France-Presse
- Alipour
- Avraham
- Bhungalia
- Brzoska
- Buck
- Cameron
- Cashen
- Cortright
- Crouzet
- de Goede
- Drezner
- European Commission
- Farahani
- Farrall
- Galtung
- Gilsinan
- Grauvogel
- Hall
- Hall
- Hall
- Hall
- Hall
- Hufbauer
- Hufbauer
- Kaempfer
- Khodadadi
- Kokabisaghi
- Lindsay
- Lopez
- Masters
- Maxwell
- McLoughlin
- Naylor
- O'Sullivan
- Office of Foreign Assets Control (OFAC)
- Pape
- Patton
- Pratt
- Selden
- Seyfi
- Seyfi
- Seyfi
- Seyfi
- Seyfi
- Smeets
- Takeyh
- United Nation Security Council
- Wong
- Publication venue
- 'Elsevier BV'
- Publication date
- 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 textThe New Politics of Interdependence
- Author
- Cioffi J.
- Commission de la Protection de la Vie Privée
- DG Justice and Home Affairs
- Drezner D.
- European Banking Federation
- European Council
- European Parliament
- European Parliament
- Frieden J.
- Gourevitch P.
- High Level Contact Group
- Levey S.
- LIBE Committee
- Lichtblau E.
- Newman A.
- Obama B.
- Office of Foreign Assets Control
- Raustiala K.
- Romaniello M.
- Sabel C.
- Schickler E.
- Seligman J.
- Sikkink K.
- Singer D.
- SWIFT (Society for Worldwide Interbank Financial Telecommunication)
- Tarrow S.
- Vogel D.
- Véron N.
- Publication venue
- 'SAGE Publications'
- Publication date
- Field of study
No full textStatement of Reporter
- Author
- Egypt’s law 43 adopted in 1974 provided considerable encouragement in the form of a 5 to 8 year complete income tax holiday and freedom from customs duties and numerous other charges. However under law 43 investment capital had to be introduced into Egypt at the official rate of exchange which was $2.50 per Egyptian pound whereas the free market rate was about $1.30. Although the problem could have been overcome in many cases by the foreign investor through bringing into Egypt only assets in kind, such as machinery and materials, and by borrowing locally to meet all working capital requirements, the exchange control rules must have provided some deterrent
- See Brockman
- See Jahangir Amuzegar
- The developing countries other than the oil exporters, owed at the end of 1976 in the neighborhood of 180 billion to foreign governments, commercial banks and international lending institutions. Of
- Publication venue
- 'Springer Science and Business Media LLC'
- Publication date
- 01/01/1979
- Field of study
No full textDrug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions
- Author
- (the National Union for the Total Independence of Angola)
- Act
- Afghanistan Afghanistan
- Africa South
- African Transaction The South
- Aluminum Co.
- App U S C
- B X A
- C F
- C F
- C F R
- C F R
- C F R
- C F R
- C F R
- C F R
- C F R
- C F R
- Carter
- CFR
- CFR
- Ch.
- Colombian
- Commerce's
- Control Assets
- D T C
- Doc UN
- ED
- Espionage Act
- Export Privileges Action Affecting
- F T O S R
- Federal Register
- Federal Regulations Code
- Fitzgerald Peter L.
- Foreign Assets Control Office
- Haitian
- IEEPA-based economic sanctions and in the Commerce Department
- International Security Development IEEPA
- Iranian
- J. I. W . (1968) 'The Trading With the Enemy Act and the Controlled Canadian Corporation
- June Regulations
- K A C R
- K A C R
- Kingpin S D N T K
- Kuwait Government
- N
- N
- N
- National Association of Manufacturers
- National Emergency was created in January 1973. S. Res. 9 93rd Cong., 1st Sess.
- No General Notice
- Notes Historical
- O F A C
- O F A C
- Order No.
- Panamanian
- Participation U N
- Persons Blocked
- Peter L. Fitzgerald
- President
- President Bush
- President's
- Privileges Export
- Proclamation N
- R
- R
- Reconsidered'
- Sanctions Reconsidered'
- SDN
- Second World War US
- State Commerce
- Supp F.
- T W E A
- T.
- Terrorist Sanctions
- The E A R
- Thus EAA. B X A
- U
- U S A R
- U S C
- U S C
- Vessels
- Publication venue
- 'Emerald'
- Publication date
- Field of study
No full textProsecuting the Money Launderers Who Act for Organised Crime
- Author
- Ashworth A.
- Butterworth's Money Laundering Law
- Central Intelligence George J
- Cotton J.
- Daniels K.
- de Borchgrave A.
- Financial Action Task Force
- Financial Action Task Force on Money Laundering
- Financial Action Task Force on Money Laundering
- Fraud Trials Committee Report
- Froomkin S. M .
- H o m e Office Working Group on Confiscation
- Harris
- Home Office Working Group on Confiscation
- House of Lords Select Committee on European Communities Ninth Report, 'Prosecuting
- Money Laundering Control Act
- Money Laundering Law'
- Moscarino G. J.
- R.E. Bell
- Report for the Senate and House Judiciary Committees on the Charging and Plea Practices of Federal Prosecutors
- Report for the Senate and House Judiciary Committees on the Charging and Plea Practices of Federal Prosecutors with respect to the Offence of Money Laundering
- Section 5(1)(b) of the Criminal Assets Bureau Act 1996.
- See
- Sultzer S.
- Wiley W.
- Publication venue
- 'Emerald'
- Publication date
- Field of study
No full text1.1. Sammlung und Rückgabe. Amerikanische Initiativen der Kulturrestitution
- Author
- Adunka
- AJHS
- Chr H.
- Congress European Mission Aufgaben
- Dawidowicz
- Dazu diverse Berichte von Verantwortlichen des OMGUS und der MFA&
- den Tätigkeiten Zu
- Department of Special Collections
- Entsprechende Beschlüsse
- Ernst Grumach Dr.
- Fragen der Restitution Siegermächte
- Friedman
- Getto Wilner
- Grundlegend
- Harrison Die Einberufung
- Heuberger R.
- In
- Isaachar Eine
- Leo Baeck Gershom Scholem
- Monuments Men
- NA College Park M1942, AHC, Roll 1, Folder 1946-1949, Correspondence
- NA College Park M1942, AHC, Roll 5
- NA College Park M1942, AHC, Roll 6, Folder YIVO
- NA College Park M1949, MFA&
- NA College Park M1949, MFA&
- NA College Park RG 260, OMGUS Records, AHC, Box 66
- NA College Park RG 260, OMGUS Records, Property Division/Property Control and External Assets Branch/Branch Chief, Box 13
- Nach
- National Library of Israel Archives, Jerusalem (nachfolgend NLI), Arc 4°793/212
- NLI
- Rudolph Zur Geschichte
- Staatsbibliothek
- Stanford UL
- Volkert Zu
- Weitere Korrespondenz
- Z
- Z
- Z
- Z
- Z
- Z
- Z
- Zu Rose
- üdische Das Zentralkomitee
- üdischen Zeitschrift Die
- Publication venue
- 'Vandenhoeck & Ruprecht GmbH & Co, KG'
- Publication date
- Field of study
No full text
