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Business / Economy of Iran / Iran–United States relations / Sanctions against Iran / Office of Foreign Assets Control / Union of Good / U.S. sanctions against Iran / Cuban Assets Control Regulations / Hedge fund / International sanctions / International relations / International trade
Date: 2013-10-29 17:05:37
Business
Economy of Iran
Iran–United States relations
Sanctions against Iran
Office of Foreign Assets Control
Union of Good
U.S. sanctions against Iran
Cuban Assets Control Regulations
Hedge fund
International sanctions
International relations
International trade

Journal of Investment Compliance Emerald Article: OFAC compliance in the securities and investment sector

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