pdf Terrorist Assets Report - Calendar Year 2020 Popular

Publicado el 10 Septiembre 2021 Modificado el 10 Septiembre 2021 Por CASEDE Etiquetado en agosto2021, Novedades 748 descargas

Título completo:  TERRORIST ASSETS REPORT - Calendar Year 2020 - Twenty-ninth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism 

Institución participante: Office of Foreign Assets Control U.S. Department of the Treasury

Fragmento original: 

The U.S. government uses targeted economic sanctions as an impactful tool against international terrorists and terrorist organizations. Following the events of September 11, 2001, the President issued Executive Order 13224 (E.O. 13224), significantly expanding the scope of then-existing U.S. sanctions against terrorists, terrorist organizations, and their supporters. The combination of sanctions programs targeting international terrorists and terrorist organizations with those targeting terrorism-supporting governments constitute