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Foreign assets control [[electronic resource] ] : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined
| Foreign assets control [[electronic resource] ] : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2007] |
| Descrizione fisica | ii, 25 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico |
Economic sanctions, American
Foreign property - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Foreign assets control |
| Record Nr. | UNINA-9910696125903321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2007] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Foreign assets control [[electronic resource] ] : hundreds of OFAC civil penalty cases expired before enforcement action could be completed
| Foreign assets control [[electronic resource] ] : hundreds of OFAC civil penalty cases expired before enforcement action could be completed |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2007] |
| Descrizione fisica | ii, 51 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico |
Economic sanctions, American
Foreign property - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Foreign assets control |
| Record Nr. | UNINA-9910695895103321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2007] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Foreign assets control [[electronic resource] ] : assessing OCC's examination of OFAC compliance was hampered by limited documentation
| Foreign assets control [[electronic resource] ] : assessing OCC's examination of OFAC compliance was hampered by limited documentation |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2006] |
| Descrizione fisica | ii, 20 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico |
Economic sanctions, American
Foreign property - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Foreign assets control |
| Record Nr. | UNINA-9910695521503321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Foreign assets control [[electronic resource] ] : OFAC's ability to monitor financial institution compliance is limited due to legislative impairments
| Foreign assets control [[electronic resource] ] : OFAC's ability to monitor financial institution compliance is limited due to legislative impairments |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2002] |
| Descrizione fisica | ii, 63 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico |
Economic sanctions, American
Foreign property - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Foreign assets control |
| Record Nr. | UNINA-9910695841103321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2002] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Foreign assets control [[electronic resource] ] : title 31 CFR
| Foreign assets control [[electronic resource] ] : title 31 CFR |
| Pubbl/distr/stampa | [Washington, D.C], : [U.S. G.P.O.], [1993-] |
| Soggetto topico | Foreign property - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Foreign assets control |
| Record Nr. | UNINA-9910690132103321 |
| [Washington, D.C], : [U.S. G.P.O.], [1993-] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||