Jurisdictions of Primary Money Laundering Concern

Designating Iran as a Jurisdiction of Primary Money Laundering Concern

In relation to the international law practice and Designating Iran as a Jurisdiction of Primary Money Laundering Concern in this world legal Encyclopedia, please see the following section:

Sanctions, Export Controls, International Restrictions

About this subject:

Imposition, Implementation, and Modification of Sanctions and Certain Other Restrictions

Under this topic, in the Encyclopedia, find out information on:

• Iran
• U.S. sanctions and other controls

. Note: there is detailed information and resources, in relation with these topics during the year 2011, covered by the entry, in this law Encyclopedia, about Designating Iran as a Jurisdiction of Primary Money Laundering Concern