Download or read book Freezing of Foreign Assets in the United States written by Samuel Anatole Lourie and published by . This book was released on 1941 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Census of Foreign owned Assets in the United States written by United States. Department of the Treasury and published by . This book was released on 1945 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book 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 published by DIANE Publishing. This book was released on 2004 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Foreign Currency Control in CPG Operation of United States Foreign Assets Control Freezing Chinese Dollar Accounts September December 1954 Folder 2 written by and published by . This book was released on 2009 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Foreign Currency Control in CPG Operation of United States Foreign Assets Control Freezing Chinese Dollar Accounts December 1953 September 1954 Folder 1 written by and published by . This book was released on 2009 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Treasury s Gurule on U S Action Freezing Terrorist Assets written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. Department of State presents the full text of an article entitled "Treasury's Gurule on U.S. Action Freezing Terrorist Assets," published October 12, 2001. The article discusses the ruling by Jimmy Gurule, Treasury Under Secretary for Enforcement, which states that foreign banks that do not cooperate in freezing terrorists' assets can no longer do business in the United States or U.S. financial markets. The full text of his statement is provided.
Download or read book Freezing Assets written by Mahvash Alerassool and published by Springer. This book was released on 1992-12-18 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: In November 1979 the US government froze over $14 billion of Iranian assets in response to the Iranian revolution and the seizure of US hostages. Since then, freezing sovereign assets has become an increasingly frequent and highly effective economic sanction. It has been used against Nicaragua, Libya, Panama, Kuwait and Iraq. This book is a comprehensive study of asset-freezing as an economic sanction and a political weapon. It analyses the international financial, legal and political implications of asset-freezing. It concentrates on the freeze against Iran to discover the initial motivations and mechanisms of asset-freezing. The book examines its political, economic and legal basis: beginning with the US International Emergency Economic Powers Act of 1977; through the legal implications of the extraterritorial application of the freeze order and the litigation in European courts; and ending with an examination of the political agreement that resolved the Iranian crisis in 1981. It shows how this agreement superseded litigation in the US courts which would have produced judgments far more favourable to Iran. Finally, there is a comparative analysis of freezes after the Iranian case and suggestions for the ways in which countries vulnerable to asset-freezing can protect themselves against this unilateral instrument of hegemony by a major financial power.
Download or read book The Sterling Area written by British Information Services and published by . This book was released on 1945 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The History of Foreign Investment in the United States 1914 1945 written by Mira Wilkins and published by Harvard University Press. This book was released on 2004-06-30 with total page 1016 pages. Available in PDF, EPUB and Kindle. Book excerpt: The foremost authority on foreign investment in the U.S. continues her magisterial history in a work covering the critical years 1914–1945. Integrating economic, business, technological, legal, and diplomatic history, this comprehensive study is essential to understanding the internationalization of the American economy and broader global trends.
Download or read book The Balance of International Payments of the United States in 1940 written by Hal Buckner Lary and published by . This book was released on 1941 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2011-01-18 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Download or read book Executive Order 13438 Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq written by M. Maureen Murphy and published by DIANE Publishing. This book was released on 2008 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Download or read book Terminate Terrorism written by Karen A. Feste and published by Routledge. This book was released on 2015-11-17 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book looks at recent, high-profile anti-American terrorism crises: the Cuban skyjacking epidemic; the Tehran hostage-taking; the Beirut kidnappings; and Al Qaeda suicide bombing. It then explains how they come to an end using a framework of conflict resolution concepts: conflict ripeness and stalemate, turning points, negotiation readiness, and interest-based bargaining combined with shifts in decision-making strategies.
Download or read book An Assessment of the Tools Needed to Fight the Financing of Terrorism written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2006 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book U S and Foreign Efforts to Recover Iraq s Stolen Money written by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and published by . This book was released on 2004 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Annual Report of the Secretary of the Treasury on the State of the Finances for the Year written by United States. Department of the Treasury and published by . This book was released on 1944 with total page 796 pages. Available in PDF, EPUB and Kindle. Book excerpt:
