HIGHLIGHTS
- who: Shaun from the Columbia School University of have published the research work: NOTE RECASTING SANCTIONS AND ANTI-, in the Journal: (JOURNAL) of May/17,/2000
- what: In the past two decades, the United_States has developed innovative sanctions and AML/CFT tools, and it has employed them for an ever-evolving set of goals.
SUMMARY
To taking such blunt measures, U.S. Treasury offices can require financial institutions in the United_States and abroad to restrict transactions, turn over information, and follow U.S. monitoring and reporting requirements. In the past twenty . . .
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