UN Digital Library
open access
How financial intelligence units can support the more effective implementation of sanctions regimes : discussion paper, October 2023 / Frank Haberstroh and Simon Zaugg
Conceptio Open Archive
Analyze & explore related research in Conceptio
Connect this record directly into your research workflow or AI agent. Explore citations across open repositories, query full text, and export structured proof bundles.
This document is indexed with metadata only: full text is not available in the archive for this record. Open the official source ↗
Related documents
- 31 CFR Part 566 — Hizballah Financial Sanctions Regulations#508439
- 15 U.S.C. § 78d-9 — Report on oversight of national securities associations#567570
- 12 U.S.C. § 5323 — Authority to require supervision and regulation of certain nonbank financial companies#563467
- CFS 51 Summary SE03 Innovative approaches to sustainable finance for food systems transformation#1133594
- 32 CFR Part 1909 — Access to Classified CIA Information by Historical Researchers and Certain Former Government Personnel Pursuant to Sec. 4.4 of Executive Order 13526#508705
Record · ID 183898
Retrieved via Conceptio: every document is proof-bundled with source, license, and retrieval metadata.
Retrieved via Conceptio: every document is proof-bundled with source, license, and retrieval metadata.
Bring this data into your agent: Connect via MCP or API · 20 free credits to start · no card required
Read the Docs → · View CLI source on GitHub · Conceptio Open Knowledge Archive
Read the Docs → · View CLI source on GitHub · Conceptio Open Knowledge Archive