LAWIN

Search results for: “exchange controls”

  • Wassenaar Arrangement

    The Wassenaar Arrangement has been established in order to contribute to regional and international security and stability, by promoting transparency and greater responsibility in transfers of conventional arms and dual-use goods and technologies. The aim is also to prevent the acquisition of […]

  • Wassenaar Arrangement

    The Wassenaar Arrangement has been established in order to contribute to regional and international security and stability, by promoting transparency and greater responsibility in transfers of conventional arms and dual-use goods and technologies. The aim is also to prevent the acquisition of […]

  • Cuba

    The Legal History of Cuba This section provides an overview of Cuba Cuba in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On January 14, 2011, President Obama directed the Secretaries of State, Treasury, and […]

  • Cuba

    The Legal History of Cuba This section provides an overview of Cuba Cuba in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On January 14, 2011, President Obama directed the Secretaries of State, Treasury, and […]

  • Black Market

    Black Market Definition Black Market is the term designating the illicit sale of commodities in violation of government rationing and price-fixing. The term originated in Europe during World War I, when the introduction of rationing in belligerent countries tempted some persons with access […]

  • Common Topics

    Common Topics Arbitration Arms Control Bill of Exchange Cemeteries Church Church Properties Common Law Competition law Contracts Conventions Courts Criminal Procedure Customs Law Cybercrime Definitions Dictionaries Disarmament Elections Europe European Union Export Controls Export Law Exports Featured Foregin Policy Foreign Affairs Foreign Policy France GATT History Human Development Human rights Immunities Import Law Information Retrieval…

  • 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 […]

  • 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 […]

  • Nuclear Nonproliferation in Republic of Korea

    Nuclear Nonproliferation in Republic of Korea in 2013 (Continuation) United States views on international law [1] in relation to Nuclear Nonproliferation in Republic of Korea: To allow sufficient time to resolve these complicated issues, the United States and the Republic of Korea decided […]

  • Nuclear Nonproliferation in Republic of Korea

    Nuclear Nonproliferation in Republic of Korea in 2013 (Continuation) United States views on international law [1] in relation to Nuclear Nonproliferation in Republic of Korea: To allow sufficient time to resolve these complicated issues, the United States and the Republic of Korea decided […]

  • Cybercrime

    Cybercrime is one of the fastest-growing criminal activities on the planet. Cybercrime is defined as the use of any computer network for crime and the high-tech criminals of the digital age have not been slow to spot the opportunities. The scope of the definition becomes even larger with […]

  • Asset Forfeiture

    Asset Forfeiture International Efforts The Financial Action Task Force (FATF), formed by the G-7 Economic Summit in 1989, is dedicated to promoting anti-money laundering controls around the world. France, Germany and the United States are, among others, founding members who are major proponent of this effort. All members of the Financial Action Task Force have…

  • Children Online Legislation

    Overview of Children Online Legislation in relation to cyber crime: [1]Legal issues pertaining to the need to protect children and youth online are now being considered in the context of a world in which young people are so familiar with the use of information technologies that they may […]

  • Commodity

    Summary of Commodity A nondifferentiated product produced with commonly available technology.(Main Author: William J. Miller) The Legal History of Commodity in Islamic Law This section provides an overview of Commodity in Islamic Law Commodity in International Trade Meaning of […]

  • Transnational Organized Crime

    Transnational Organized Crime Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic institutions, and economic stability across the globe. Not only are criminal networks expanding, but they also are diversifying their activities, resulting in the convergence of threats that were…