Tag: INTERNATIONAL CRIMES
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Corruption Issues
Corruption in 2013 United States views on international law [1] in relation to Corruption: Conference of States Parties to the UN Convention against Corruption As explained in a November 25, 2013 State Department media note available at (Secretary of State website) […]
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Corruption Issues
Corruption in 2013 United States views on international law [1] in relation to Corruption: Conference of States Parties to the UN Convention against Corruption As explained in a November 25, 2013 State Department media note available at (Secretary of State website) […]
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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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Actions Against Support for Terrorists
U.S. Actions Against Support for Terrorists in 2013 United States views on international law [1] in relation to U.S. Actions Against Support for Terrorists: (1) U.S. targeted sanctions implementing UN Security Council resolutions See Chapter 16.A.4.b.(2) Foreign terrorist organizations (i) […]
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Actions Against Support for Terrorists
U.S. Actions Against Support for Terrorists in 2013 United States views on international law [1] in relation to U.S. Actions Against Support for Terrorists: (1) U.S. targeted sanctions implementing UN Security Council resolutions See Chapter 16.A.4.b.(2) Foreign terrorist organizations (i) […]
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Suspected Pirates
International Support for Efforts to Bring Suspected Pirates to Justice in 2013 United States views on international law [1] in relation to International Support for Efforts to Bring Suspected Pirates to Justice: (1) United Nations On November 18, 2013, the UN Security Council adopted […]
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Withdrawal of Finding
Withdrawal of Finding: Vef Banka in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On August 1, 2011, FinCEN withdrew a finding of primary money laundering concern and repealed the rule imposing a special measure […]
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Withdrawal of Finding
Withdrawal of Finding: Vef Banka in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On August 1, 2011, FinCEN withdrew a finding of primary money laundering concern and repealed the rule imposing a special measure […]
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Organized Crime Sanctions Program
Organized Crime Sanctions Program in 2013 United States views on international law [1] in relation to Organized Crime Sanctions Program: See Chapter 16 for a discussion of sanctions related to transnational organized crime. Resources Notes Organized Crime Sanctions Program in the […]
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Efforts to Bring Suspected Pirates to Justice
International Support For Efforts to Bring Suspected Pirates to Justice in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In international fora, the United States continued to underscore the importance of bringing […]
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Efforts to Bring Suspected Pirates to Justice
International Support For Efforts to Bring Suspected Pirates to Justice in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In international fora, the United States continued to underscore the importance of bringing […]
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Asset Sharing Agreements
Asset Sharing Agreement With Andorra in 2013 United States views on international law [1] in relation to Asset Sharing Agreement With Andorra: On February 14, 2013, the governments of the United States of America and the Principality of Andorra signed an agreement “Regarding the […]