Terrorism Funding

Banks Prohibited By Law From Transactions Relating To Iran Or Terrorism

by Thomas Findley | Messer & Caparello, P.A. on 4/23/2013

More than a decade has passed since the Al-Qaeda terrorist attacks of September 11, 2001 — a critical turning point in U.S. history which had a strong impact on many U.S. policies. One of those policies was the USA Patriot...more

Financial Services Quarterly Report - First Quarter 2013: Developments in the Luxembourg Financial Sector

by Jean-Louis Frognet, Antonios Nezeritis, Laura Rossi | Dechert LLP on 3/29/2013

The Commission de surveillance du secteur financier (the “CSSF”), the Luxembourg supervisory authority, issued a circular on the authorization and organization of Luxembourg UCITS management companies and self-managed SICAVs....more

European Commission: Anti-Money Laundering

by Orrick - Structured Finance Group on 2/12/2013

On February 5, the European Commission published two legislative proposals designed to reinforce the European Union’s existing rules on anti-money laundering and fund transfers....more

European Commission: Anti-Money Laundering

by Orrick - Structured Finance Group on 2/12/2013

On February 5, the European Commission published two legislative proposals designed to reinforce the European Union’s existing rules on anti-money laundering and fund transfers....more

New Reporting Requirements Under the Iran Threat Reduction and Syria Human Rights Act of 2012

by Benji Jones, A. Heath Tripp | Smith, Anderson, Blount, Dorsett, Mitchell &... on 1/15/2013

On August 10, 2012, the United States delivered its latest economic blow to Iran by enacting the Iran Threat Reduction and Syria Human Rights Act of 2012. U.S. companies have long been forbidden from engaging in most...more

Levick Weekly - December 14, 2012: Our Strongest Answer To Terrorism Funding

by LEVICK on 12/14/2012

In This Issue: - Executive Communications - U.S. Fiscal Policy - Our Strongest Answer To Terrorism Funding - CNOOC & NEXEN: Is Canada’s Energy Sector Fertile Ground For Foreign Investment? - NACD Boardvision...more

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Banks Prohibited By Law From Transactions Relating To Iran Or Terrorism

Financial Services Quarterly Report - First Quarter 2013: Developments in the Luxembourg Financial Sector

European Commission: Anti-Money Laundering

European Commission: Anti-Money Laundering

New Reporting Requirements Under the Iran Threat Reduction and Syria Human Rights Act of 2012

Levick Weekly - December 14, 2012: Our Strongest Answer To Terrorism Funding

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