Search results for: “export trading company”
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Capital Movement
Hierarchical Display of Capital movement Finance > Free movement of capital > Free movement of capitalFinance > Monetary economics > Exchange policy > Foreign exchange marketFinance > Financial institutions and credit > Financial institutionFinance > Monetary relations > […]
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Dictionary of Essential Legal Terms
The Dictionary of Essential Legal Terms Details of The Dictionary of Essential Legal Terms Author: Amy Hackney Blackwell Date of publishing: 2008 Publisher: Sphinx Publishing, An imprint of Sourcebooks, Inc, Naperville, Illinois 60567-4410, United States Contents of The Dictionary of Essential Legal Terms Abandon Abatable Nuisance Abate Abatement of a Legacy Abatement of Taxes Abdicate…
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Executive Order 13224 Designations
Executive Order 13224 Designations in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 23, 2011, OFAC designated one Iranian individual (Behnam Shahriyari) and one Iranian company (Behnam Shahriyari Trading […]
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Executive Order 13224 Designations
Executive Order 13224 Designations in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 23, 2011, OFAC designated one Iranian individual (Behnam Shahriyari) and one Iranian company (Behnam Shahriyari Trading […]
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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…
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Nonproliferation
Nonproliferation: Executive Order 13382 in 2013 United States views on international law [1] in relation to Nonproliferation: Executive Order 13382: On January 24, 2013, OFAC designated one entity and two individuals pursuant to E.O. 13382 "Blocking Property of Weapons of Mass […]
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Nonproliferation
Nonproliferation: Executive Order 13382 in 2013 United States views on international law [1] in relation to Nonproliferation: Executive Order 13382: On January 24, 2013, OFAC designated one entity and two individuals pursuant to E.O. 13382 "Blocking Property of Weapons of Mass […]
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Environmental Crime
Environmental Crime Environmental Crime: Factors for Presecution in the United States Introduction to Factors to be Considered Where the law and evidence would otherwise be sufficient for prosecution, the Attorney for the Department should consider the factors contained herein [1], to the extent they are applicable, along with any other relevant factors, in determining whether…
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Environmental Crime
Environmental Crime Environmental Crime: Factors for Presecution in the United States Introduction to Factors to be Considered Where the law and evidence would otherwise be sufficient for prosecution, the Attorney for the Department should consider the factors contained herein [1], to the extent they are applicable, along with any other relevant factors, in determining whether…
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Institutions of Primary Money Laundering Concern
Institutions of Primary Money Laundering Concern in 2013 United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: (1) Rmeiti Exchange (Lebanon) On April 25, 2013, the Department of the Treasury, Financial Crimes Enforcement Network […]
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Institutions of Primary Money Laundering Concern
Institutions of Primary Money Laundering Concern in 2013 United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: (1) Rmeiti Exchange (Lebanon) On April 25, 2013, the Department of the Treasury, Financial Crimes Enforcement Network […]
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Dictionary of International Trade
Dictionary of International Trade Dictionary of International Trade (Global Negotiator) Contents The Dictionary of International Trade of Global Negotiator include, among others, the following terms and acronyms: Back haul Back letter Back order Back to back letter of credit Backhauling Bad faith BAF Bailee Bailment Balance of payments Balance of trade Bale Bank acceptance Bank…
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Dictionary of International Trade
Dictionary of International Trade Dictionary of International Trade (Global Negotiator) Contents The Dictionary of International Trade of Global Negotiator include, among others, the following terms and acronyms: Back haul Back letter Back order Back to back letter of credit Backhauling Bad faith BAF Bailee Bailment Balance of payments Balance of trade Bale Bank acceptance Bank…
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Trade Secrets
In the Jurisdictions INTRODUCTION TO THE LEGAL SYSTEM This area covers the following: Sources of the national law in relation to the topic Find out more information about Sources of the national law in relation to the topic in this world legal Encyclopedia. Case law […]
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Sogo Shosha
A Japanese general trading company. Customarily, the term is used in connection with the largest of such companies. According to the Trade Business Statistics report for 1981 issued by the Japanese Ministry of International Trade and Industry, there are over 8,500 trading companies operating in […]