Cuba - united states department of the treasury

cuba: eed to know bout u.s. sanctions is document is explanatory only and does not have the force of law. the cuban assets ntrol regulations (31 c.f.r. part...

Case studies in economic sanctions 60-3: us v. cuba ...

Case studies in economic sanctions and terrorism. case 60-3. us v. cuba (1960- : castro) gary clyde hufbauer, peterson institute for international economics

Notice regarding travel to cuba - final - u.s. ...

Cuba travel advisory issued: july 25, 2011 subject: travel to cuba and people-to-people groups the u.s. department of the treasury's office of foreign...

The us embargo against cuba - amnesty international

The us embargo against cuba its impact on economic and social rights index: amr 25/007/2009 amnesty international september 2009 7 provisions and scope of...

Serious about sanctions - positive and negative aspects of ...

Serious about sanctions - positive and negative aspects of economic sanctions daniel w. drezner self-inflicted wounds. chicken soup diplomacy. boomerangs.

Human rights in cuba

Review digest: human rights in latin america human rights in cuba. by susan kemp. in 1959, fidel castro established a cuban socialist state closely...

The united states and latin america - inter-american dialogue

The inter-american dialogue is the leading us center for policy analysis, exchange, and communication on issues in western hemisphere affairs. the dialogue brings

Cuba's offshore oil development: background and u.s ...

Crs report for congress prepared for members and committees of congress cuba's offshore oil development: background and u.s. policy considerations

Export controlled or embargoed countries - advanced ...

Export controlled or embargoed countries, entities and persons in considering whether or not a shipment, transfer, transmission or disclosure will require an export

Cuba's new resolve

Cuba's new resolve economic reform and its implications for u.s. policy written by collin laverty center for democracy in the americas sarah stephens, executive...

Cuba food and agricultural import regulations and ...

Product registration procedure with the institute of nutrition and food safety. the following is required for purposes of sanitary product registration:

How to build an effective aml/ofac compliance program

How to build an effective aml/ofac compliance program 23rd annual acfe fraud conference-orlando, fl june 17-22 daniel l. tannebaum head of...


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