Future United States influences on regulatory compliance Part 2

Paul McDermott

    Research output: Contribution to journalArticle

    Abstract

    The US government is increasingly administering sanctions regimes on the basis of international policy. The OFAC administers the US sanctions regime and enforces economic and trade sanctions based on US foreign policy and national security goals against foreign countries, US designated "terrorists", and alleged international narcotics traffickers.
    Original languageEnglish
    Pages (from-to)16-16
    Number of pages1
    JournalCayman Islands Journal
    VolumeJanuary
    Issue number64
    Publication statusPublished - 2008

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    drug
    economics

    Cite this

    McDermott, Paul. / Future United States influences on regulatory compliance Part 2. In: Cayman Islands Journal. 2008 ; Vol. January, No. 64. pp. 16-16.
    @article{4cf7af2ded564a19b9b1514a1d3d9db3,
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    abstract = "The US government is increasingly administering sanctions regimes on the basis of international policy. The OFAC administers the US sanctions regime and enforces economic and trade sanctions based on US foreign policy and national security goals against foreign countries, US designated {"}terrorists{"}, and alleged international narcotics traffickers.",
    keywords = "Anti-money laundering, Basel II, Caribbean, Compliance, Extradition, Law, OFAC, Regulation, Sanctions, United States",
    author = "Paul McDermott",
    note = "Imported on 24 Apr 2017 - DigiTool details were: publisher (260b) = Cayman Free Press Ltd; Journal title (773t) = Cayman Islands Journal.",
    year = "2008",
    language = "English",
    volume = "January",
    pages = "16--16",
    journal = "Cayman Islands Journal",
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    }

    McDermott, P 2008, 'Future United States influences on regulatory compliance Part 2', Cayman Islands Journal, vol. January, no. 64, pp. 16-16.

    Future United States influences on regulatory compliance Part 2. / McDermott, Paul.

    In: Cayman Islands Journal, Vol. January, No. 64, 2008, p. 16-16.

    Research output: Contribution to journalArticle

    TY - JOUR

    T1 - Future United States influences on regulatory compliance Part 2

    AU - McDermott, Paul

    N1 - Imported on 24 Apr 2017 - DigiTool details were: publisher (260b) = Cayman Free Press Ltd; Journal title (773t) = Cayman Islands Journal.

    PY - 2008

    Y1 - 2008

    N2 - The US government is increasingly administering sanctions regimes on the basis of international policy. The OFAC administers the US sanctions regime and enforces economic and trade sanctions based on US foreign policy and national security goals against foreign countries, US designated "terrorists", and alleged international narcotics traffickers.

    AB - The US government is increasingly administering sanctions regimes on the basis of international policy. The OFAC administers the US sanctions regime and enforces economic and trade sanctions based on US foreign policy and national security goals against foreign countries, US designated "terrorists", and alleged international narcotics traffickers.

    KW - Anti-money laundering

    KW - Basel II

    KW - Caribbean

    KW - Compliance

    KW - Extradition

    KW - Law

    KW - OFAC

    KW - Regulation

    KW - Sanctions

    KW - United States

    M3 - Article

    VL - January

    SP - 16

    EP - 16

    JO - Cayman Islands Journal

    JF - Cayman Islands Journal

    IS - 64

    ER -