Foreign Regimes Assets The United States Faces Challenges In Recovering Assets But Has Mechanisms That Could Guide Future Efforts Report To Congressional Requesters
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Foreign Regimes Assets The United States Faces Challenges In Recovering Assets But Has Mechanisms That Could Guide Future Efforts Report To Congressional Requesters
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Author :
language : en
Publisher: DIANE Publishing
Release Date : 2004
Foreign Regimes Assets The United States Faces Challenges In Recovering Assets But Has Mechanisms That Could Guide Future Efforts Report To Congressional Requesters written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with categories.
Foreign Regimes Assets
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Author : United States. Government Accountability Office
language : en
Publisher:
Release Date : 2004
Foreign Regimes Assets written by United States. Government Accountability Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Alien property categories.
Report describes the approaches used and challenges faced by the U.S. government to recover foreign regimes' assets. Also examines the mechanisms the United States has used to recover Iraqi assets and their applicability to future efforts.
Foreign Regimes Assets
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Author : U S Government Accountability Office (G
language : en
Publisher: BiblioGov
Release Date : 2013-06
Foreign Regimes Assets written by U S Government Accountability Office (G and has been published by BiblioGov this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-06 with categories.
The U.S. Government Accountability Office (GAO) is an independent agency that works for Congress. The GAO watches over Congress, and investigates how the federal government spends taxpayers dollars. The Comptroller General of the United States is the leader of the GAO, and is appointed to a 15-year term by the U.S. President. The GAO wants to support Congress, while at the same time doing right by the citizens of the United States. They audit, investigate, perform analyses, issue legal decisions and report anything that the government is doing. This is one of their reports.
Gibraltar
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Author : International Monetary Fund
language : en
Publisher: International Monetary Fund
Release Date : 2007-05-21
Gibraltar written by International Monetary Fund and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-05-21 with Social Science categories.
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Economic Sanctions
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Author : United States Government Accountability Office
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2017-09-18
Economic Sanctions written by United States Government Accountability Office and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-18 with categories.
aims to deny resources to the Castro regime by prohibiting most trade, travel, and financial transactions with Cuba. The departments of Commerce, Homeland Security (DHS), Justice, and the Treasury are responsible for enforcing the embargo as well as protecting homeland and national security. Since 2001, U.S. agencies have changed the embargo's rules in response to new laws and policies. GAO was asked to examine (1) the rule changes in 2001-2005 and their impact on U.S. exports, travel, cash transfers, and gifts to Cuba; (2) U.S. agencies' embargo-related activities and workloads; and (3) factors affecting the embargo's enforcement. GAO analyzed laws, regulations, and agency data, interviewed agency officials, and observed agency activities at Port Everglades and Miami International Airport, Florida.
Central Bank Finances
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Author : David Archer
language : en
Publisher:
Release Date : 2013
Central Bank Finances written by David Archer and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.
Aligning Policies For A Low Carbon Economy
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2015-07-03
Aligning Policies For A Low Carbon Economy written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-07-03 with categories.
This report produced in co-operation with the International Energy Agency (IEA), the International Transport Forum (ITF) and the Nuclear Energy Agency (NEA) identifies the misalignments between climate change objectives and policy and regulatory frameworks across a range of policy domains.
Information Sharing
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Author : David A. Powner (au)
language : en
Publisher: DIANE Publishing
Release Date : 2006-08
Information Sharing written by David A. Powner (au) and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-08 with Business & Economics categories.
Mauritius
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Author : International Monetary Fund
language : en
Publisher: International Monetary Fund
Release Date : 2008-12-11
Mauritius written by International Monetary Fund and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-12-11 with Social Science categories.
A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African and long-standing arrangements with the larger Asian economies. Additionally, Mauritius intends to offer new products in Islamic financial services and wealth management. The investigative and prosecutorial authorities have the necessary powers to execute their respective functions.
A Future Without Child Labour
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Author :
language : en
Publisher: International Labour Organization
Release Date : 2002
A Future Without Child Labour written by and has been published by International Labour Organization this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Child labor categories.
Child labour in fishing