Sanctions top-5 for the week ending 30 April 2021
Turner, Nicholas
2021

摘要

UK makes a splash with new anti-corruption sanctions; Treasury fines money transmitter for prison payments; Treasury and DOJ settle with German company for Iran software sales; Why hasn’t OFAC updated its list of Chinese military companies?

详细记录

标题
Sanctions top-5 for the week ending 30 April 2021
作者
Turner, Nicholas
出版商
May 4, 2021
日期
2021
内容类型
Articles
主题
创建记录
2023-07-07
语言
English
语言注释
EN
记录标识
4831
附注
Publication is available through Medium on Nicholas Turner’s weekly briefing posts, “Sanctions Top-5”, cited below: Turner, Nicholas. 2021. "Sanctions Top-5 For The Week Ending 30 April 2021". Blog. Sanctions Top-5. https://nicholaswturner.medium.com/sanctions-top-5-for-the-week-ending-30-april-2021-53b962f0992a.
外部链接
https://nicholaswturner.medium.com/sanctions-top-5-for-the-week-ending-30-april-2021-53b962f0992a
记录出处
资源类型 > 学术出版物 > Articles & Reports

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