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Anti-money laundering/terrorist financing: audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act
| Anti-money laundering/terrorist financing: audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 |
| Descrizione fisica | 1 online resource (i, 21 pages) |
| Collana | Audit report |
| Soggetto topico |
Terrorism - United States - Prevention
Money laundering - United States - Prevention Sanctions (Law) - United States Economic sanctions, American - Russia (Federation) |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-money laundering/terrorist financing |
| Record Nr. | UNINA-9910711951603321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The art industry and U.S. policies that undermine sanctions : staff report / / Permanent Subcommittee on Investigations, United States Senate
| The art industry and U.S. policies that undermine sanctions : staff report / / Permanent Subcommittee on Investigations, United States Senate |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States Senate, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, , [2020] |
| Descrizione fisica | 1 online resource (ii, 147 pages) : color illustrations |
| Soggetto topico |
Economic sanctions, American - Russia (Federation)
Art - Marketing Art - Collectors and collecting - Russia (Federation) Money laundering - Russia (Federation) |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Art industry and U.S. policies that undermine sanctions |
| Record Nr. | UNINA-9910713752703321 |
| [Washington, D.C.] : , : United States Senate, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, , [2020] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Assessing the use of sanctions in addressing national security and foreign policy challenges : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, House of Representatives, One Hundred Sixteenth Congress, first session, May 15, 2019
| Assessing the use of sanctions in addressing national security and foreign policy challenges : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, House of Representatives, One Hundred Sixteenth Congress, first session, May 15, 2019 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2020 |
| Descrizione fisica | 1 online resource (v, 73 pages) : illustrations |
| Soggetto topico |
Economic sanctions, American - Russia (Federation)
National security - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Assessing the use of sanctions in addressing national security and foreign policy challenges |
| Record Nr. | UNINA-9910713099803321 |
| Washington : , : U.S. Government Publishing Office, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Assessing U.S. sanctions on Russia : next steps : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, one Hundred Fifteenth Congress, first session, on examining the existing Russian sanctions architecture in terms of its effectiveness and economic impact and assessing what corrective action, if any, the United States should take in light of recent developments involving Russia's actions in Ukraine, Syria and with cyber attacks targeted in the United States, March 15, 2017
| Assessing U.S. sanctions on Russia : next steps : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, one Hundred Fifteenth Congress, first session, on examining the existing Russian sanctions architecture in terms of its effectiveness and economic impact and assessing what corrective action, if any, the United States should take in light of recent developments involving Russia's actions in Ukraine, Syria and with cyber attacks targeted in the United States, March 15, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 73 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Economic sanctions, American - Russia (Federation)
Cyberterrorism - Government policy - Russia (Federation) |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Assessing U.S. sanctions on Russia |
| Record Nr. | UNINA-9910706210703321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Blocking property of certain persons and prohibiting certain transactions with respect to continued Russian efforts to undermine the sovereignty and territorial integrity of Ukraine : communication from the President of the United States transmitting a notification that expands the scope of the national emergency declared that was declared in Executive Order 13660 of March 6, 2014, as amended, by finding that the Russian Federation's purported recognition of the so-called Donetsk People's Republic (DNR) or Luhansk People's Republic (LNR) Regions of Ukraine constitutes an unusual and extraordinary threat to the national security and foreign policy of the United States, pursuant to 50 U.S.C. 1703(b); Public law 95-223, Sec. 204(b); (91 Stat. 1627)
| Blocking property of certain persons and prohibiting certain transactions with respect to continued Russian efforts to undermine the sovereignty and territorial integrity of Ukraine : communication from the President of the United States transmitting a notification that expands the scope of the national emergency declared that was declared in Executive Order 13660 of March 6, 2014, as amended, by finding that the Russian Federation's purported recognition of the so-called Donetsk People's Republic (DNR) or Luhansk People's Republic (LNR) Regions of Ukraine constitutes an unusual and extraordinary threat to the national security and foreign policy of the United States, pursuant to 50 U.S.C. 1703(b); Public law 95-223, Sec. 204(b); (91 Stat. 1627) |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2022 |
| Descrizione fisica | 1 online resource (6 pages) |
| Collana | House document / 117th Congress, 2d session |
| Soggetto topico |
Democracy - Ukraine
Economic sanctions, American - Russia (Federation) Russian property - United States National security - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Blocking property of certain persons and prohibiting certain transactions with respect to continued Russian efforts to undermine the sovereignty and territorial integrity of Ukraine |
| Record Nr. | UNINA-9910717298803321 |
| Washington : , : U.S. Government Publishing Office, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Blocking property of certain persons and prohibiting certain transactions with respect to the Crimea Region of Ukraine : communication from the President of the United States transmitting an executive order further expanding the scope of the national emergency declared in Executive Order 13660 of March 6, 2014, and expanded in scope by Executive Order 13661 of March 16, 2014, that takes additional steps to address the Russian occupation of the Crimea Region of Ukraine
| Blocking property of certain persons and prohibiting certain transactions with respect to the Crimea Region of Ukraine : communication from the President of the United States transmitting an executive order further expanding the scope of the national emergency declared in Executive Order 13660 of March 6, 2014, and expanded in scope by Executive Order 13661 of March 16, 2014, that takes additional steps to address the Russian occupation of the Crimea Region of Ukraine |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2015 |
| Descrizione fisica | 1 online resource (5 pages) |
| Collana | House document / 113th Congress, 2d session |
| Soggetto topico |
Democracy
Democracy - Ukraine Economic sanctions, American - Russia (Federation) Diplomatic relations Economic sanctions, American |
| Soggetto genere / forma |
Ebook
Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Blocking property of certain persons and prohibiting certain transactions with respect to the Crimea Region of Ukraine |
| Record Nr. | UNINA-9910703594603321 |
| Washington : , : U.S. Government Publishing Office, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Blocking property of the government of the Russian Federation relating to the disposition of highly enriched uranium extracted from nuclear weapons [[electronic resource] ] : communication from the President of the United States transmitting a declaration of a national emergency with respect to blocking the property of the government of the Russian Federation, pursuant to 50 U.S.C. 1703(b)
| Blocking property of the government of the Russian Federation relating to the disposition of highly enriched uranium extracted from nuclear weapons [[electronic resource] ] : communication from the President of the United States transmitting a declaration of a national emergency with respect to blocking the property of the government of the Russian Federation, pursuant to 50 U.S.C. 1703(b) |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (7 pages) |
| Altri autori (Persone) | ObamaBarack |
| Collana | House document / 112th Congress, 2d session |
| Soggetto topico |
Economic sanctions, American - Russia (Federation)
Russian property - United States Highly enriched uranium - Russia (Federation) Nuclear weapons - Russia (Federation) Nuclear nonproliferation - Russia (Federation) Radioactive waste disposal - Russia (Federation) |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Blocking property of the government of the Russian Federation relating to the disposition of highly enriched uranium extracted from nuclear weapons |
| Record Nr. | UNINA-9910701978403321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Continuation of the national emergency with respect to the disposition of Russian highly enriched uranium : message from the President of the United States transmitting notification that the continuation of the national emergency with respect to the disposition of Russian highly enriched uranium declared in Executive Order 13617 is to continue in effect beyond June 25, 2014
| Continuation of the national emergency with respect to the disposition of Russian highly enriched uranium : message from the President of the United States transmitting notification that the continuation of the national emergency with respect to the disposition of Russian highly enriched uranium declared in Executive Order 13617 is to continue in effect beyond June 25, 2014 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2014 |
| Descrizione fisica | 1 online resource (4 pages) |
| Collana | House document / 113th Congress, 2d session |
| Soggetto topico |
Economic sanctions, American - Russia (Federation)
Highly enriched uranium - Russia (Federation) Nuclear weapons - Russia (Federation) Nuclear nonproliferation - Russia (Federation) Radioactive waste disposal - Russia (Federation) |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Continuation of the national emergency with respect to the disposition of Russian highly enriched uranium |
| Record Nr. | UNINA-9910705419903321 |
| Washington : , : U.S. Government Printing Office, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Continuation of the national emergency with respect to the disposition of Russian highly enriched uranium : message from the President of the United States transmitting notification of the continuation of the national emergency with respect to the disposition of Russian highly enriched uranium declared in Executive Order 13617 is to continue in effect beyond June 25, 2013
| Continuation of the national emergency with respect to the disposition of Russian highly enriched uranium : message from the President of the United States transmitting notification of the continuation of the national emergency with respect to the disposition of Russian highly enriched uranium declared in Executive Order 13617 is to continue in effect beyond June 25, 2013 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2013 |
| Descrizione fisica | 1 online resource (4 pages) |
| Collana | House document / 112th Congress, 2d session |
| Soggetto topico |
Economic sanctions, American - Russia (Federation)
Russian property Highly enriched uranium - Russia (Federation) Nuclear weapons - Russia (Federation) Nuclear nonproliferation - Russia (Federation) Radioactive waste disposal - Russia (Federation) |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Continuation of the national emergency with respect to the disposition of Russian highly enriched uranium |
| Record Nr. | UNINA-9910704639603321 |
| Washington : , : U.S. Government Printing Office, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Countering America's Adversaries through Sanctions Act
| Countering America's Adversaries through Sanctions Act |
| Edizione | [[Corrected printing]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , 2017 |
| Descrizione fisica | 1 online resource (71 unnumbered pages) |
| Soggetto topico |
Economic sanctions, American - Iran
Economic sanctions, American - Russia (Federation) Economic sanctions, American - Korea (North) International Affairs Economic sanctions, American |
| Soggetto genere / forma |
Legislation
Statutes and codes. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Countering America's Adversaries Through Sanctions Act |
| Record Nr. | UNINA-9910708367203321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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