51![Financial Crimes Enforcement Network (FinCEN) Advisory: Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity Financial Crimes Enforcement Network (FinCEN) Advisory: Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity](https://www.pdfsearch.io/img/303f95c05b966021404532abdd57cd31.jpg) | Add to Reading ListSource URL: www.occ.govLanguage: English - Date: 2014-11-23 08:50:08
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52![July 21, 2014 Frequently Asked Questions Relating to the Extension of Temporary Sanctions Relief to Implement the Joint Plan of Action between the P5 + 1 and the Islamic Republic of Iran Pursuant to the Joint Plan of Ac July 21, 2014 Frequently Asked Questions Relating to the Extension of Temporary Sanctions Relief to Implement the Joint Plan of Action between the P5 + 1 and the Islamic Republic of Iran Pursuant to the Joint Plan of Ac](https://www.pdfsearch.io/img/28a6e561d22c7d95f135c91c0a34dfcf.jpg) | Add to Reading ListSource URL: www.treasury.govLanguage: English - Date: 2014-11-25 17:22:49
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53![TAPS at 35: Accounting for the Oil Revenues by Scott Goldsmith Web Note No. 12 • July 2012 Thirty-five years ago, on June 20, 1977, oil from state-owned land on the North Slope began flowing through the trans-Alaska pi TAPS at 35: Accounting for the Oil Revenues by Scott Goldsmith Web Note No. 12 • July 2012 Thirty-five years ago, on June 20, 1977, oil from state-owned land on the North Slope began flowing through the trans-Alaska pi](https://www.pdfsearch.io/img/3e62cfdaa64a8c38fce6826b4bd5f4e4.jpg) | Add to Reading ListSource URL: www.iser.uaa.alaska.eduLanguage: English - Date: 2012-07-11 19:07:47
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54![http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 24 - Iran http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 24 - Iran](https://www.pdfsearch.io/img/2e09e12a1a740bb5765f6ba22c856939.jpg) | Add to Reading ListSource URL: www.gov.imLanguage: English - Date: 2014-03-27 07:49:43
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55![Sanctions Relief: What did Iran Get? By Paul Domjan, Mark Dubowitz, Jennifer Hsieh, and Rachel Ziemba July 2014 Forward by Mark Dubowitz1 We have written extensively on the role of sanctions Sanctions Relief: What did Iran Get? By Paul Domjan, Mark Dubowitz, Jennifer Hsieh, and Rachel Ziemba July 2014 Forward by Mark Dubowitz1 We have written extensively on the role of sanctions](https://www.pdfsearch.io/img/a75989504f4ada035e7ac8bdd409b386.jpg) | Add to Reading ListSource URL: defenddemocracy.orgLanguage: English - Date: 2014-07-29 09:39:27
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56![Smart Relief After an Iran Deal How Congress Can Build a Post-Agreement Sanctions Architecture of Effective Enforcement and Relief By Mark Dubowitz and Richard Goldberg June[removed]Summary Smart Relief After an Iran Deal How Congress Can Build a Post-Agreement Sanctions Architecture of Effective Enforcement and Relief By Mark Dubowitz and Richard Goldberg June[removed]Summary](https://www.pdfsearch.io/img/c6009925858d279e2b1196879bac8ecd.jpg) | Add to Reading ListSource URL: www.defenddemocracy.orgLanguage: English - Date: 2014-06-27 11:58:47
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57![Policy Perspective Economic Research Forum (ERF) Policy Perspective No.13 June, 2014 Policy Perspective Economic Research Forum (ERF) Policy Perspective No.13 June, 2014](https://www.pdfsearch.io/img/3701d0c355a71349b3c72cd4a84e41ee.jpg) | Add to Reading ListSource URL: www.erf.org.egLanguage: English - Date: 2014-06-04 06:15:23
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58![Natural Resource Funds Tehran Iran Natural Resource Funds Tehran Iran](https://www.pdfsearch.io/img/7b0e5e6ff93b8a494cae5ed66db2999e.jpg) | Add to Reading ListSource URL: www.resourcegovernance.orgLanguage: English - Date: 2014-08-14 10:22:56
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59![Burke Chair in Strategy U.S. and Iranian Strategic Competition Sanctions, Energy, Arms Control, Burke Chair in Strategy U.S. and Iranian Strategic Competition Sanctions, Energy, Arms Control,](https://www.pdfsearch.io/img/41ac8e14fdeb1abf58143a498af49643.jpg) | Add to Reading ListSource URL: csis.orgLanguage: English - Date: 2013-10-08 14:18:49
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60![Advisory FIN-2010-A008 Issued: June 22, 2010 Subject: Update on the Continuing Illicit Finance Threat Emanating from Iran The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to supplement informati Advisory FIN-2010-A008 Issued: June 22, 2010 Subject: Update on the Continuing Illicit Finance Threat Emanating from Iran The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to supplement informati](https://www.pdfsearch.io/img/1231871fb121c498b1c96ccb887bb925.jpg) | Add to Reading ListSource URL: www.fincen.gov.Language: English - Date: 2012-05-04 14:45:13
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