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Continuation of the national emergency with respect to significant transnational criminal organizations [[electronic resource] ] : message from the President of the United States transmitting notification that the executive order issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose to the national security, foreign policy, and economy of the United States is to continue in effect beyond July 24, 2012, pursuant to 50 U.S.C. 1622(d)
| Continuation of the national emergency with respect to significant transnational criminal organizations [[electronic resource] ] : message from the President of the United States transmitting notification that the executive order issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose to the national security, foreign policy, and economy of the United States is to continue in effect beyond July 24, 2012, pursuant to 50 U.S.C. 1622(d) |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (3 pages) |
| Altri autori (Persone) | ObamaBarack |
| Collana | House document / 112th Congress, 2d session |
| Soggetto topico |
Organized crime - United States - Prevention
Transnational crime - Prevention Foreign property - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Continuation of the national emergency with respect to significant transnational criminal organizations |
| Record Nr. | UNINA-9910701938203321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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FAC press releases and misc. documents [[electronic resource]]
| FAC press releases and misc. documents [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C], : [Office of Foreign Assets Control], : [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 | FACM̲ISC |
| Record Nr. | UNINA-9910690007603321 |
| [Washington, D.C], : [Office of Foreign Assets Control], : [U.S. G.P.O.], [1993-] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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 | ||
| ||
Notification that an executive order was issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose [[electronic resource] ] : message from the President of the United States transmitting notification that an executive order was issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose to the national security, foreign policy, and economy of the United States, pursuant to 50 U.S.C. 1701 et seq
| Notification that an executive order was issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose [[electronic resource] ] : message from the President of the United States transmitting notification that an executive order was issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose to the national security, foreign policy, and economy of the United States, pursuant to 50 U.S.C. 1701 et seq |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2011 |
| Descrizione fisica | 1 online resource (7 pages) |
| Altri autori (Persone) | ObamaBarack |
| Collana | House document / 112th Congress, 1st session |
| Soggetto topico |
Organized crime - United States - Prevention
Transnational crime - Prevention Foreign property - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Notification that an executive order was issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose |
| Record Nr. | UNINA-9910700804903321 |
| Washington : , : U.S. G.P.O., , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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