Search results for: “department of the treasury”
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Encyclopedia of US Intelligence
Encyclopedia of U.S. Intelligence Details Greg Moore, Auerbach Publications, 2014 Content of the Encyclopedia of U.S. Intelligence Actionable Intelligence in the Encyclopedia Al-Gama’a al-Islamiyya in the Encyclopedia Al-Qaeda in the Encyclopedia Aldrich Hazen Ames in the Encyclopedia James Jesus Angleton in the Encyclopedia Benedict Arnold in the Encyclopedia Association of Former Intelligence Officers in the…
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Sanctions under Executive Order 13382
Sanctions Under Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011 the United States imposed targeted financial sanctions on Iranian entities, Iranian individuals and other […]
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Sanctions under Executive Order 13382
Sanctions Under Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011 the United States imposed targeted financial sanctions on Iranian entities, Iranian individuals and other […]
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Executive Order 13566
Executive Order 13566 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On February 25, 2011, President Barack Obama issued Executive Order 13566, "Blocking Property and Prohibiting Certain Transactions […]
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Executive Order 13566
Executive Order 13566 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On February 25, 2011, President Barack Obama issued Executive Order 13566, "Blocking Property and Prohibiting Certain Transactions […]
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Venezuela Sponsorship of Terrorism
Possibility of Adding Venezuela to List of State Sponsors of Terrorism in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 24, 2011, Ambassador Daniel Benjamin, Coordinator for Counterterrorism at the U.S. […]
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Us Presidential Determination
Presidential Determination in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Consistent with § 110(c) of the Trafficking Victims Protection Act, as amended, 22 U.S.C. § 7107, the President annually […]
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Us Presidential Determination
Presidential Determination in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Consistent with § 110(c) of the Trafficking Victims Protection Act, as amended, 22 U.S.C. § 7107, the President annually […]
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North American Free Trade Agreement
North American Free Trade Agreement (NAFTA) On January 1, 1994 the North American Free Trade Agreement (NAFTA) established a single trade zone. North American Free Trade Agreement Resources There is a great deal of research material available on this subject. The difficulty is not in […]
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North American Free Trade Agreement
North American Free Trade Agreement (NAFTA) On January 1, 1994 the North American Free Trade Agreement (NAFTA) established a single trade zone. North American Free Trade Agreement Resources There is a great deal of research material available on this subject. The difficulty is not in […]
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Listing Blocked Persons
Ofac Amendment to Method of Listing Blocked Persons in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 30, 2011, OFAC published a final rule amending its regulations to remove the alphabetical lists (in […]