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Author : Rachel Barnes (Lawyer)
Publisher : Unknown
Page : 0 pages
File Size : 55,8 Mb
Release : 2022
Category : Sanctions (International law)
ISBN : 1838628746
Author : Rachel Barnes (Lawyer)
Publisher : Unknown
Page : 358 pages
File Size : 51,6 Mb
Release : 2021
Category : Sanctions (International law)
ISBN : 1838625968
Author : Dominic Suszek
Publisher : Createspace Independent Publishing Platform
Page : 132 pages
File Size : 42,5 Mb
Release : 2016-12-23
Category : Electronic
ISBN : 1541276019
As the battle against global financial crimes continues, the efforts to hinder the progression of newer, more effective criminal activities are constantly evolving and increasing to meet growing challenges. In years past, the primary focus had been to simply keep organizations and their client-bases secure. However, as new pervasive threats to financial security continue to emerge on the global platform on a regular basis, today's financial service providers are faced with much greater responsibility. Quite often, new compliance regulations are introduced in response to current money laundering and terrorism financing exploits seen across the globe, ultimately shifting the regulatory landscape at both national and international levels. While these regulations allow financial institutions to reduce their susceptibility to financial crime and avoid potential damage to their international reputation(s), they also can prove to be rather burdensome for compliance departments of said institutions. In many cases, businesses that fail in remaining compliant face significant consequences, such as issuance of severe monetary fines and sanctions against them, and occasionally the revoking of banking licenses for breaches of anti-money laundering (AML) regulations. In order to avoid these repercussions, banks have turned to increases in the designation and allocation of funds, manpower, and other resources to aid in the regulatory compliance cause, often hampering the ability of other departments in an institution to effectively perform their respective duties. Thus the need for advancement of cost-effective alternatives to manual processes, such as the use of cutting-edge automated systems to improve upon this cycle are vital, specifically when taking areas of critical importance, with histories of considerable complexity and high potential for error, such as the screening and filtering processes, into account. Sanctions and Watchlist screening & filtering processes have evolved into two of the more vital areas of focus for financial institutions (FI's) worldwide in regards to their abilities to continue the battle against financial crime while remaining compliant with the latest anti-money laundering (AML) and counterterrorist financing (CTF) regulations seen today. Yet the screening process can be quite a formidable task, and must be managed effectively to ensure that no criminal activity has gone undetected. Written by esteemed writer Dominic Suszek, an expert with a wealth of firsthand knowledge of the financial services sector and a groundbreaking figure in the now-thriving anti-money laundering software community, The Complete Sanctions Guide offers a thorough template for understanding and managing one of the of the more intricate areas of regulatory compliance seen today, sanctions compliance. This comprehensive guide is the fourth in a series of compliance literature published by Suszek, CEO of the thriving AML/CTF software fixture Global RADAR Solutions, and the first to primarily spotlight several of the ever-evolving areas of sanctions compliance including OFAC compliance requirements, penalties, and risk assessment, Foreign Terrorist Organizations, sanctions screening technology available on today's market, and individual sanctions histories, measures, and applications for the United States, United Nations and the European Union, respectively. With progressive industry insight and up-to-date information found from cover to cover, The Complete Sanctions Guide is the first handbook of its kind that offers the potential to drastically alter the sanctions compliance capabilities of financial institutions around the world simply based on the sheer amount of indispensable information held within.
Author : Richard Nephew
Publisher : Columbia University Press
Page : 278 pages
File Size : 46,9 Mb
Release : 2017-12-12
Category : Business & Economics
ISBN : 9780231542555
Nations and international organizations are increasingly using sanctions as a means to achieve their foreign policy aims. However, sanctions are ineffective if they are executed without a clear strategy responsive to the nature and changing behavior of the target. In The Art of Sanctions, Richard Nephew offers a much-needed practical framework for planning and applying sanctions that focuses not just on the initial sanctions strategy but also, crucially, on how to calibrate along the way and how to decide when sanctions have achieved maximum effectiveness. Nephew—a leader in the design and implementation of sanctions on Iran—develops guidelines for interpreting targets’ responses to sanctions based on two critical factors: pain and resolve. The efficacy of sanctions lies in the application of pain against a target, but targets may have significant resolve to resist, tolerate, or overcome this pain. Understanding the interplay of pain and resolve is central to using sanctions both successfully and humanely. With attention to these two key variables, and to how they change over the course of a sanctions regime, policy makers can pinpoint when diplomatic intervention is likely to succeed or when escalation is necessary. Focusing on lessons learned from sanctions on both Iran and Iraq, Nephew provides policymakers with practical guidance on how to measure and respond to pain and resolve in the service of strong and successful sanctions regimes.
Author : Richard Gordon,Michael Smyth,Tom Cornell
Publisher : Bloomsbury Publishing
Page : 335 pages
File Size : 49,8 Mb
Release : 2019-01-24
Category : Law
ISBN : 9781509900138
This book creates a user-friendly, accessible guide to the complex area of sanctions law. In particular, the book examines how sanctions restrictions work in practice, and what the implications are for multinational businesses operating across numerous sanctions regimes. To this extent, the book considers the interrelationship between sanctions at the supranational and national levels, including the impact of the far-reaching US sanctions regime. The book's aim is not to provide an exhaustive list of sanctions regulations, but rather a framework for engaging with the relevant legislation and the main issues arising therefrom. Reinforcing this practical and commercially-focused approach, each chapter is written in a format that enables easy reading and rapid assimilation. Where there are relevant materials, be they legislative or case-law, these are outlined at the start of each chapter. In addition, the chapters dealing with challenges to sanctions designations each include a section with key principles, providing the clearest possible treatment of the subject.
Author : van Bergeijk, Peter A.G.
Publisher : Edward Elgar Publishing
Page : 496 pages
File Size : 55,9 Mb
Release : 2021-12-10
Category : Business & Economics
ISBN : 9781839102721
Peter van Bergeijk brings together 40 leading experts from all continents to analyze state-of-the-art data covering the sharp increase in (smart) sanctions in the last decade. Original chapters provide detailed analyses on the determinants of sanction success and failure, complemented with research on the impact of sanctions.
Author : Gary Clyde Hufbauer,Jeffrey J. Schott,Kimberly Ann Elliott,Institute for International Economics (U.S.)
Publisher : Peterson Institute
Page : 338 pages
File Size : 41,5 Mb
Release : 1990
Category : Economic sanctions
ISBN : 0881321362
Author : Judith Seddon
Publisher : Law Business Research Ltd.
Page : 1026 pages
File Size : 54,8 Mb
Release : 2018-01-19
Category : Electronic
ISBN : 9781912377831
There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Author : Christopher Anglim
Publisher : Unknown
Page : 128 pages
File Size : 47,6 Mb
Release : 2021
Category : Economic sanctions
ISBN : 0837741467
This guide is an introduction to the basic doctrines, institutions, and methodology of international sanctions, as it provides an overview of legal and operational capacity requirements for effective sanctions implementation by nation-states and international organizations--effective border control, well-organized and monitored financial systems, secured travel documents identification system, migration controls, legal and administrative capacities commensurate with the complexity of sanction regimes, and the capacity for international cooperation in the implementation and enforcement of sanctions. Many nations have used sanctions or have had sanctions imposed against them or their citizens. Nation-states have also often used sanctions to impose economic rather than armed force. As such, sanctions have been commonly used in foreign relations, peacekeeping, and conflict resolution. In addition to providing an explanation on the importance of the topic, this guide provides research methodologies into the purposes, types, and targets of sanctions. It goes into specifics on the many UN sanctions passed from the Cold War era up to the present, and explains the administrative framework for U.S. sanctions and all the departments and agencies that can be involved. It lists the requisite sources to consult, including primary and secondary material and databases.--Publisher.
Author : Bruce W. Jentleson
Publisher : Oxford University Press
Page : 289 pages
File Size : 53,6 Mb
Release : 2022-09-27
Category : Political Science
ISBN : 9780197530313
"Even before the extensive sanctions imposed on Russia for its 2022 invasion of Ukraine, it was hard to browse the news without seeing reports of yet another set of sanctions. The United States has sanctions against over 30 countries as well as drug traffickers, terrorist organizations and specially designated individuals. China long has been a target of sanctions and in recent years increasingly a wielder against countries and companies even organizations like the National Basketball Association (NBA). Russia also has been sanctions sender as well as target. The European Union has joined some of the American sanctions as well as imposing its own. In some cases the United Nations has authorized fully multilateral sanctions. While being used more frequently in recent years sanctions go back decades, indeed centuries, to such cases as the 432 BC Athens against Sparta and Napoleon's 1808-1814 Continental System. Given such frequency of use, you'd think sanctions were a sure-fire weapon. Yet the record is quite mixed. So some initial puzzles: Why are economic sanctions used so much? What are the key factors affecting their success? These and related questions are well suited for an Oxford University Press What Everyone Needs to Know book. They long have been important among international relations scholars, spanning international security and international political economy subfields. And with sanctions such a recurring foreign policy strategy, they are crucial for policy makers. As someone who has both studied sanctions as a scholar and worked on these issues while serving in key U.S. foreign policy positions, Bruce W. Jentleson is well suited to provide analysis valuable for students, scholars and practitioners"--
Author : Business Laws, inc,West (Firm)
Publisher : Unknown
Page : 600 pages
File Size : 50,5 Mb
Release : 1996-11
Category : Economic sanctions
ISBN : 156789027X
Author : HUGO. LODGE
Publisher : Unknown
Page : 336 pages
File Size : 52,8 Mb
Release : 2020-06-18
Category : Electronic
ISBN : 0198844778
An accessible guide to the Sanctions and Anti-Money Laundering Act 2018, covering the background to the Act as well as implementation and recent developments. Combining the full text of the Act, as amended, with expert narrative, this book is an invaluable resource for all who encounter this legislation.
Author : Paul David
Publisher : Cambridge University Press
Page : 415 pages
File Size : 46,8 Mb
Release : 2013-01-17
Category : Law
ISBN : 9781139619301
The laws relating to anti-doping change rapidly, and the World Anti-Doping Code has been at the centre of significant developments in this area over the last ten years. Since the first edition of this guide, the amended 2009 Code has come into effect and been applied in various decisions before national sporting tribunals and the Court of Arbitration for Sport. This second edition covers the significant changes introduced by the 2009 Code. More than forty summaries of recent cases illustrate the operation of the key provisions of the 2009 Code, in particular the articles relating to anti-doping rule violations and sanctions.
Author : Larissa van den Herik
Publisher : Edward Elgar Publishing
Page : 544 pages
File Size : 54,6 Mb
Release : 2017-07-28
Category : Law
ISBN : 9781784713034
The 1990s have been labeled the ‘Sanctions Decade’, since they witnessed an unprecedented intensification of the use of collective non-military enforcement measures, and in particular sanctions, by the post-Cold War reactivated Security Council. This Research Handbook studies the current practice of UN sanctions in international law, their interrelationship with other regimes and substantive areas of law, as well as issues arising from their implementation and application at the domestic level.
Author : Zachary Selden
Publisher : Praeger
Page : 0 pages
File Size : 53,6 Mb
Release : 1999-06-30
Category : Political Science
ISBN : 9780275963873
Dr. Zachary Selden provides a detailed examination of how sanctions can and cannot be used effectively to further U.S. foreign interests. In the post-Cold War era, sanctions are becoming a frequently used tool of foreign policy, but Selden offers an important cautionary note. Sanctions are often counterproductive, and they create interest groups within the target country who have a vested interest in seeing that sanctions and the policies that brought them to bear are maintained. While sanctions aimed at capital flows can be highly effective, those aimed at trade often become the functional equivalent of a protective tariff, stimulating Import Substitution Industrialization (ISI) and creating groups of producers or suppliers who take steps in the political arena to ensure that their economic windfall is maintained. After demonstrating the ISI effects in a large sample of cases, Selden goes on to demonstrate how sanctions fueled the rise of a powerful criminal elite in Yugoslavia who sponsored extreme nationalist political figures and how sanctions were twisted to Saddam Hussein's personal benefit in Iraq. More than simply of academic interest, this study serves as a guide for the more effective use of sanctions. It will be of particular interest to scholars, researchers, and policy makers involved with American foreign and military policy.