PPT-International Economic Sanctions

Modeling Morad BALI Natalia BOUROVA Nady RAPELANORO Introduction Definitions Measures raised by a constitutional authorized entity in order to constraints a target.  ISBN 978-0-88132-407-5 Economic sanctions—deliberate, government-inspired withdrawal, or threat of withdrawal, of customary trade or nancial relations—remain an important yet cont Alipour"Corresponding. Author". Alipourma@yahoo.com. Tel: 09368514400 . Shomare. . hesab. : 0315154449007 be . nam. . mahmoud. . alipour. ,. meli. bank. Fatemeh. . seydi. fatemeh_seydi@ymail.com. Because the world is a big place. 3 Big types of motions. 1. Incentives/Intervention in countries. 2. Rules of war/International justice. 3. Point of View debate. 1. Incentives and intervention. These motions are based around trying to get countries or groups within countries to do things. Armed conflict between Free . Syrian Army (FSA) . units,Syrian. . National . Council, National coordination committee and . regime's heavily-armed forces. A coalition of North Atlantic Treaty Organization (NATO) and Arab monarchies are supporting the armed-opposition, while Eastern powers such as Iran, Russia, and China have stood by the "regime". . Assessing the Anti-Money . Laundering (“AML”) Compliance Program. October 3, 2013. Governance. Risk Assessments (AML & Sanctions) . Know Your Customer . Training & Education . Transaction Monitoring & Suspicious Activity Investigations . Research Proposal . by David Benedetto. What makes some Sanctions Work?. Allies?. Measured by trade status. Government Responsive to People. Audience Costs. Political Instability in Recipient. Speed/Strength of Sanction. ’. s view. Andy wragg/Steve. . payne, International Regulatory Affairs. . International Sanctions - background. Recent International developments. Traditionally banks have been the main compliance targets. Introduction. Three approaches to analyzing economic . sanctions . on Iran:. Production . possibilities . frontier. Welfare . analysis . of import and export quotas. E. mpirical . sanctions multiplier . The Application of Sanctions by Arbitrators (in the arbitral award) . W. Laurence Craig. Sanctions . may. . be. national, . regional. or supranational . Their. application . may. . have to . be. Compliance: International Travel and Shipping. Dan Runge. Export Compliance . Officer (ECO). BSAG Meeting. 6. December . 2017. UGA’s Office of Export Control. Timeline. Late 2012 to Early 2013 - . NotesA Tale of Two s: Kadi II (j) Cantwell Note(Do Not Delete)6/11/20158:45 PM 2015]A TALE OF TWO KADI dicial review. Internationally, U.S. support for an Iplementing Protocol to the International C By Luis OliverosOctober 2020SUMMARYThe Impact of Financial and Oil Sanctions on the Venezuelan Economy October 2020TABLE OF CONTENTSPRE-SANCTIONS VENEZUELA3EFFECTS ON THE OIL INDUSTRY3HAVE US SANCTION UN Sanctions Before the ECJ e Kadi CasePeter HilpoldA Introduction In recent times there have been few cases decided by the ECJ and previously by the CFI that have caused as much controversy both in also contained the evidence gathered by INT in support of these accusations 3 The specific accusations made by INT in the SAE were that the Respondent i engaged in a fraudulent practice by submitting