LAWIN

Tag: Money Laundering

  • Iran

    The Legal History of Islamic Law in Iran This section provides an overview of Islamic Law in Iran Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See information on Nationality, Citizenship and Immigration […]

  • Iran

    The Legal History of Islamic Law in Iran This section provides an overview of Islamic Law in Iran Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See information on Nationality, Citizenship and Immigration […]

  • 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Practice in International Law"): On August 1, 2011, FinCEN withdrew a finding of primary money laundering concern and repealed the rule imposing a special measure […]

  • 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Practice in International Law"): On August 1, 2011, FinCEN withdrew a finding of primary money laundering concern and repealed the rule imposing a special measure […]

  • 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 […]

  • 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 […]

  • Organized Cybercrime

    Overview of Organized Cybercrime in relation to cyber crime: [1]People ''marked for con'' were targeted usually because of their wealth as well as on the basis of advance intelligence gathering by the fraudsters about their personal weaknesses, desires, and greedy tendencies […]

  • Organized Cybercrime

    Overview of Organized Cybercrime in relation to cyber crime: [1]People ''marked for con'' were targeted usually because of their wealth as well as on the basis of advance intelligence gathering by the fraudsters about their personal weaknesses, desires, and greedy tendencies […]

  • 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 […]

  • 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 […]

  • 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…

  • Cooperation against Organized Crime

    Cooperation against Organized Crime Build International Capacity, Cooperation, and Partnerships against Transnational Organized Crime Sustainable progress against transnational organized crime (TOC) requires both political commitment and effective law enforcement and criminal justice capacities on a worldwide basis. Transnational organized crime threatens the security and well-being of people around the world and jeopardizes the functioning of…

  • Transnational Organized Crime Rewards Program

    Transnational Organized Crime Rewards Program in 2013 United States views on international law [1] in relation to Transnational Organized Crime Rewards Program: As discussed in section 3.C.1.a., in this world legal Encyclopedia, President Obama signed the Department of State Rewards […]

  • White Collar and Organized Crime

    White Collar and Organized Crime Explained References See Also Criminal Law (in international or comparative law) Criminal Procedure (in international or comparative law)

  • Lebanese Canadian Bank

    Lebanese Canadian Bank in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): II. Analysis of Factors Based upon a review and analysis of the administrative record in this matter, consultations with relevant Federal […]