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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
... and non-commercial purposes), subject to full attribution to the original publication and authors. The full terms of this licence may be seen at http://creativecommons.org/licences/by/4.0/legalcode Restrictive measures Financial sanctions Targeted measures Sectoral measures Targeted...
