Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
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Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
Lodge, Hugo
Oxford University Press
06/2020
336
Mole
Inglês
9780198844778
15 a 20 dias
506
Descrição não disponível.
1: Introduction
2: Power to Make, Amend, and Suspend Sanction
3: Financial Sanctions
4: Trade Sanctions
5: Immigration Sanctions
6: Aircraft and Shipping Sanctions
7: Designated Persons and Designation Powers
8: Review by Appropriate Minister
9: Court Review of Decisions
10: Licences, Exemptions and Protection for Compliance
11: Enforcement of Sanctions
12: Information and Reporting Obligations
13: Anti-Money Laundering
2: Power to Make, Amend, and Suspend Sanction
3: Financial Sanctions
4: Trade Sanctions
5: Immigration Sanctions
6: Aircraft and Shipping Sanctions
7: Designated Persons and Designation Powers
8: Review by Appropriate Minister
9: Court Review of Decisions
10: Licences, Exemptions and Protection for Compliance
11: Enforcement of Sanctions
12: Information and Reporting Obligations
13: Anti-Money Laundering
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
1: Introduction
2: Power to Make, Amend, and Suspend Sanction
3: Financial Sanctions
4: Trade Sanctions
5: Immigration Sanctions
6: Aircraft and Shipping Sanctions
7: Designated Persons and Designation Powers
8: Review by Appropriate Minister
9: Court Review of Decisions
10: Licences, Exemptions and Protection for Compliance
11: Enforcement of Sanctions
12: Information and Reporting Obligations
13: Anti-Money Laundering
2: Power to Make, Amend, and Suspend Sanction
3: Financial Sanctions
4: Trade Sanctions
5: Immigration Sanctions
6: Aircraft and Shipping Sanctions
7: Designated Persons and Designation Powers
8: Review by Appropriate Minister
9: Court Review of Decisions
10: Licences, Exemptions and Protection for Compliance
11: Enforcement of Sanctions
12: Information and Reporting Obligations
13: Anti-Money Laundering
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
