foreign assets
111Embargo der Vereinigten Staaten gegen Kuba — Das Embargo der Vereinigten Staaten gegen Kuba (in Kuba als el bloqueo – span. für die Blockade – bezeichnet) ist ein Handels , Wirtschafts und Finanzembargo, das am 7. Februar 1962 gegen die Regierung Fidel Castros verhängt wurde. Es trat in… …
112US-Embargo gegen Kuba — Das Embargo der Vereinigten Staaten gegen Kuba (in Kuba als el bloqueo – span. für die Blockade – bezeichnet) ist ein Handels , Wirtschafts und Finanzembargo, das am 7. Februar 1962 gegen die Regierung Fidel Castros verhängt wurde. Es trat in… …
113Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …
114Executive Order 13224 — is an executive order signed into law by U.S. President George W. Bush on September 23, 2001 as a response to the September 11, 2001 attacks. In general terms, the Order provides a means by which to disrupt the financial support network for… …
115Society of the Revival of Islamic Heritage — The Society of the Revival of Islamic Heritage (Arabic: Jamiat Ihya at Turaz al Islami) (RIHS) is a long established Kuwait based NGO with branches in a number of countries. The branches in Pakistan and Afghanistan allegedly became corrupted by… …
116ExxonMobil — For other uses, see Exon (disambiguation). This article is about Exxon Mobil Corporation. For subsidiaries, see Exxon and Mobil. Exxon Mobil Corporation Type Public Trad …
117NATREX — The NATREX stands for NATural Real EXchange rate. It attempts to give a fair value for a currency. It is part of the family of long run equilibrium exchange rate theories (FEER, BEER, and NATREX). Notably the The approach offers an alternative… …
118Offshore bank — Banking A series on Financial services …
119History of the USA PATRIOT Act — The history of the USA PATRIOT Act involved many parties who opposed and supported the legislation, which was proposed, enacted and signed into law a month and a half after the September 11 terrorist attacks of New York City in 2001. The USA… …
120National Clandestine Service — The National Clandestine Service (NCS) (formerly known as the Directorate of Operations) is one of the four main components of the Central Intelligence Agency. Created in 2005, the NCS serves as the clandestine arm of the Central Intelligence… …
