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- Title
Those Other Economic Sanctions: Section 311 Special Measures.
- Authors
Heifetz, Stephen; Sherwood, Evan
- Abstract
The article focuses on Section 311 of the U.S. PATRIOT Act on the sanction powers of the U.S. Financial Crimes Enforcement Network. Topics include money laundering prevention in the U.S., government regulation of foreign financial institutions, and efforts to prevent terrorist financing in the U.S. in 2014.
- Subjects
PATRIOT Act of 2001; PREVENTION of money laundering; FINANCIAL Crimes Enforcement Network (U.S.); TERRORISM financing; LEGAL sanctions; FOREIGN business enterprises -- Law &; legislation; STATUTORY interpretation; COUNTERTERRORISM; GOVERNMENT policy
- Publication
Banking Law Journal, 2014, Vol 131, Issue 8, p688
- ISSN
0005-5506
- Publication type
Article