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Financial Sanctions: Terrorist Financing Bank of England Notice[534]
Financial Sanctions: Terrorist Financing Bank of England Notice[534]
From: kellystachler | Date: 9/2/2009 | Rated: 0 (0) | Views: 0
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Bank of England Notice 30 March 2007 TERRORISM (UNITED NATIONS MEASURES) ORDER 2006 (S.I. 2006/2657) GENERAL NOTICE OF AN ARTICLE 4 ...  more>>

Tags: united states, december 31, human rights, bin laden, international law, al qaeda, barack obama, respect to, the american, united states postal service, post office building, supplemental appropriations, gaza strip, the house of representatives, department of defense
Categories: Personal Finance >
Views: 0
Language: English
Financial Sanctions: Burma/Myanmar Bank of England Notice[735]
Financial Sanctions: Burma/Myanmar Bank of England Notice[735]
From: kellystachler | Date: 9/2/2009 | Rated: 0 (0) | Views: 1
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Bank of England Notice 30 April 2004 ________________________________________________________________ COUNCIL REGULATION (EC) NO 798/2004 ______ ...  more>>

Tags: united states, human rights, 3d products, money laundering, press release, uk financial services, anti-terrorism crime and security act 20..., terrorist financing, kerala india, exercise caution, american citizens, travel advisory, department of state, al qaida, financial services network
Categories: Personal Finance >
Views: 1
Language: English
Information relevant to Sudanese Sanctions Regulations specific license and registration holders
Information relevant to Sudanese Sanctions Regulations specific license and registration holders
From: CCO | Date: 6/18/2008 | Rated: 0 (0) | Views: 18
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Expiration Notice for Sudan License and Registration Holders Extensive General Authorizations Trade and humanitarian assistance in the Specified Areas ...  more>>

Tags: Comptroller of the Currency Office, Comptroller of the Currency Office Forms
Categories: Legal > Government > Comptroller of the Currency Office >
Views: 18
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14Bank_Level_Debtorsrequest_sanctions_080206
14Bank_Level_Debtorsrequest_sanctions_080206
From: thewatchmen | Date: 8/6/2009 | Rated: 0 (0) | Views: 0
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UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION ------------------------------------------------------x In re : : LEVEL PROP ...  more>>

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Language: English
Nebraska immigration employer sanctions law
Nebraska immigration employer sanctions law
From: gsiskind | Date: 4/21/2009 | Rated: 0 (0) | Views: 196
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Order Making Findings and Imposing Remedial Sanctions and a Cease and Desist Order
Order Making Findings and Imposing Remedial Sanctions and a Cease and Desist Order
From: SECDocs | Date: 5/30/2008 | Rated: 0 (0) | Views: 35
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UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Release No. 8563 / April 6, 2005 SECURITIES EXCHANGE ...  more>>

Tags: securities and exchange commission, SEC documents, SEC filings, SEC reporting, sec gov, sec rules, us securities and exchange commission, security and exchange commission, SECURITIES AND EXCHANGE COMMISSION, ADMINISTRATIVE PROCEEDING
Categories: Legal > Government > SEC >
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THE U.N. OIL-FOR-FOOD PROGRAM: THE INEVITABLE FAILURE OF U.N. SANCTIONS House Congressional Hearing, 109th Congress, 20
THE U.N. OIL-FOR-FOOD PROGRAM: THE INEVITABLE FAILURE OF U.N. SANCTIONS House Congressional Hearing, 109th Congress, 20
From: congresshawk2 | Date: 12/18/2009 | Rated: 0 (0) | Views: 3
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THE U.N. OIL-FOR-FOOD PROGRAM: THE INEVITABLE FAILURE OF U.N. SANCTIONS House Congressional Hearing, 109th Congress, 2005-2006 more>>

Tags: the U, oil-for-food program, the United Nations, Iraqi oil, Benon Sevan, Saddam Hussein, Paul Volcker, Security Council, Oil-for-Food scandal, United States
Categories: Politics & History > US Government Reports >
Views: 3
Language: English
THE UNITED NATIONS OIL-FOR-FOOD PROGRAM: A REVIEW OF THE 661 SANCTIONS COMMITTEE House Congressional Hearing, 108th Con
THE UNITED NATIONS OIL-FOR-FOOD PROGRAM: A REVIEW OF THE 661 SANCTIONS COMMITTEE House Congressional Hearing, 108th Con
From: congresshawk | Date: 12/15/2009 | Rated: 0 (0) | Views: 2
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THE UNITED NATIONS OIL-FOR-FOOD PROGRAM: A REVIEW OF THE 661 SANCTIONS COMMITTEE House Congressional Hearing, 108th Congress, 2003-2004 more>>

Tags: the United Nations, Oil-for-Food program, the U, Security Council, United Nations, Saddam Hussein, Iraqi oil, Food program, United States, Oil-for-Food scandal
Categories: Politics & History > US Government Reports >
Views: 2
Language: English
Criminal Code USC Sec - Cote d'Ivoire (Ivory Coast) Sanctions
Criminal Code USC Sec - Cote d'Ivoire (Ivory Coast) Sanctions
From: CCO | Date: 6/18/2008 | Rated: 0 (0) | Views: 14
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UNITED STATES CODE TITLE 18. CRIMES AND CRIMINAL PROCEDURE PART II. CRIMINAL PROCEDURE CHAPTER 227. SENTENCES SUBCHAPTER C. FINES 18 USCS Section ...  more>>

Tags: Comptroller of the Currency Office, Comptroller of the Currency Office Forms, domestic terrorism, property destruction, Forest Service, the First Amendment, Forest Service employees, domestic terrorists, public concern, convicted felon
Categories: Legal > Government > Comptroller of the Currency Office >
Views: 14
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Criminal Code USCS Sec - Cote d'Ivoire (Ivory Coast) Sanctions
Criminal Code USCS Sec - Cote d'Ivoire (Ivory Coast) Sanctions
From: CCO | Date: 6/18/2008 | Rated: 0 (0) | Views: 19
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UNITED STATES CODE TITLE 18. CRIMES AND CRIMINAL PROCEDURE PART I. CRIMES CHAPTER 47. FRAUD AND FALSE STATEMENTS 18 USCS Sec. 1001 Sec. 1001. ...  more>>

Tags: Comptroller of the Currency Office, Comptroller of the Currency Office Forms, CODE TITLE, TITLE 18, SUBCHAPTER C, UNITED STATES CODE, CRIMINAL PROCEDURE, Criminal Code, Class A misdemeanor
Categories: Legal > Government > Comptroller of the Currency Office >
Views: 19
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THE UNITED NATIONS OIL-FOR-FOOD PROGRAM: SADDAM HUSSEIN'S USE OF OIL ALLOCATIONS TO UNDERMINE SANCTIONS AND THE UNITED N
THE UNITED NATIONS OIL-FOR-FOOD PROGRAM: SADDAM HUSSEIN'S USE OF OIL ALLOCATIONS TO UNDERMINE SANCTIONS AND THE UNITED N
From: congresshawk2 | Date: 12/18/2009 | Rated: 0 (0) | Views: 2
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THE UNITED NATIONS OIL-FOR-FOOD PROGRAM: SADDAM HUSSEIN'S USE OF OIL ALLOCATIONS TO UNDERMINE SANCTIONS AND THE UNITED NATIONS SECURITY COUNCIL House ...  more>>

Tags: the United Nations, Oil-for-Food program, the U, Security Council, Saddam Hussein, United Nations, Iraqi oil, Food program, United States, Oil-for-Food scandal
Categories: Politics & History > US Government Reports >
Views: 2
Language: English
H. CON. RES. 427, A RESOLUTION EXPRESSING THE SENSE OF THE CONGRESS REGARDING SANCTIONS ON NATIONS UNDERMINING ATLANTIC
H. CON. RES. 427, A RESOLUTION EXPRESSING THE SENSE OF THE CONGRESS REGARDING SANCTIONS ON NATIONS UNDERMINING ATLANTIC
From: congresshawk | Date: 12/15/2009 | Rated: 0 (0) | Views: 1
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H. CON. RES. 427, A RESOLUTION EXPRESSING THE SENSE OF THE CONGRESS REGARDING SANCTIONS ON NATIONS UNDERMINING ATLANTIC MARLIN CONSERVATION AND ...  more>>

Tags: H. Res, United States, the House of Representatives, public school facilities, the Committee, religious freedom, the Resolution, fiscal year, House of Representatives, educational agencies
Categories: Politics & History > US Government Reports >
Views: 1
Language: English

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