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Continuation of the national emergency with respect to significant transnational criminal organizati

United States. President (2009-2017 : Obama)
Washington : U.S. G.P.O., 2012. 2012

Foreign assets control actions have been taken to better ensure financial institution compliance wit

United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2007] 2007

Foreign assets control assessing OCC's examination of OFAC compliance was hampered by limited docume

United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2006] 2006

Foreign assets control hundreds of OFAC civil penalty cases expired before enforcement action could

United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2007] 2007

Foreign assets control OFAC's ability to monitor financial institution compliance is limited due to

United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002] 2002

Notification that an executive order was issued declaring a national emergency with respect to the u

United States. President (2009-2017 : Obama)
Washington : U.S. G.P.O., 2011. 2011