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Keywords: Financial sanctions
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control 1–14.
Published: 24 June 2026
... Emerald Publishing Limited 2026 Emerald Publishing Limited Licensed re-use rights only United Nations Security Council sanctions Asset freezing Counter-terrorism financing Counter-proliferation financing Financial sanctions Due process De-listing Ombudsperson Focal Point Preventive...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (7): 13–25.
Published: 06 February 2024
... Financial sanctions Targeted measures Sectoral measures Targeted measures can be impactful. US Department of State reported in 2017 that the “average sanctioned company or associated company loses about one-third of its operating revenue, over one-half of its asset value, and about one-third...
