Also in April 2005, the Office of Foreign Assets Control toughened its persecution against groups even against religious organizations that possessed licences for travel to Cuba.

Training course on combating money laundering, held in November 2001 with the participation of speakers from the Federal Bureau of Investigation (FBI), the Office of Foreign Assets Control, the internal security services and the Customs Department of the United States of America

1.2 Civil penalties imposed by OFAC against companies, banking institutions and non governmental organizations

The project was suspended indefinitely by OFAC, and has not so far been completed.

The US government has issued a general license to amend US Department of Treasury's Office of Foreign Assets Control (OFAC) sanctions on Sudan.

The bandits often target the wealthy minorities of foreign origin.

In 2004, OFAC imposed fines on 316 United States citizens and residents for violation of several of the embargo's provisions.

Airport office MOVCON 500 3 250 Nampula

11. Office of the Chief of Logistics Control

12. Office of the Chief of Movement Control

Audit of the migration of the field assets control system database

On 12 November 2004, the president of the Cuban American Alliance Education Fund (CAAEF) received a letter from OFAC asking for a list of all the people and institutions that had made use of their travel permit in the last five years.

The purchase and sale of foreign currency or gold as a financial asset

Office of the Director 23 23

Airport office, Movement Control, Italian hospital 1 330 3 325

This puts China s net foreign assets at roughly 1.8 trillion.

The General License in question explicitly bans transactions with the Government of Cuba or institutions which OFAC believes are part of it.

In that case, China would no longer be a net buyer of foreign bonds and other assets.

All non expendable assets were bar coded for effective control.

In the first four months of 2005, five entities one bank, three companies and one NGO were fined by OFAC.

A few days before the opening day, the 160 Americans who had confirmed their participation received a personal letter from OFAC, threatening them with severe penalties and forbidding them to participate.

As indicated, the recent OFAC reinterpretation of the concept of Cuba's obligation to pay in advance for food purchases on the United States market has had considerable negative consequences.

The difference between the net foreign asset position of the United States and the accumulation of past current account deficits is the change in the valuation of those assets, due to changes in asset prices and in exchange rates.

(t) Control of the proceeds of crime, including freezing, confiscation, civil forfeiture or asset sharing

On 9 November 2004, the Xael Charters company received a visit from OFAC officials requesting information on Cuban operations, in connection with the intensification of measures of persecution.

Most countries have a precedent of forcing foreign telcos to cooperate with governments in communications surveillance.

Moreover, even with United States net foreign liabilities of more than 2 trillion, the annual inflows of income from United States holdings of foreign assets have always been higher than the outflows on its foreign liabilities.

A country s property rights in foreign oil assets are likely to diminish as the oil price rises.

(c) Foreign exchange transactions, inter bank payment systems, transfer of security rights and transfer of economic assets

On 13 November 2004, the Venceremos Brigade issued a note of protest saying that it had received a letter from OFAC asking for information about organized trips to Cuba.

In the second half of 2004, OFAC declared the Melfi Marine Corporation S.A. and Tour Marketing Ltd. to be specially designated nationals , and SERCUBA to be a Cuban national this resulted in the immediate application of embargo measures to these companies.

On 23 November 2004, the Corcoran Art Gallery of Washington, D.C., under pressure from OFAC and the Department of State, cancelled a cultural evening sponsored by the Cuban Interests Section.

These included the training of various asset managers early in 2004 in the field assets control system.

History Intelligence gathered by the United States government inside the United States or specifically targeting US citizens is legally required to be gathered in compliance with the Foreign Intelligence Surveillance Act of 1978 (FISA) and under the authority of the Foreign Intelligence Surveillance Court (FISA court).

By contrast, the importance of foreign markets for asset managers remains very limited and has not changed significantly since 2007.

Countries running surpluses accumulate massive stocks of foreign assets, and those resources have to be invested somewhere.

Second, China s foreign assets are denominated almost exclusively in US dollars, while its foreign liabilities are denominated mostly in renminbi.

The key point is that fundamental economic decisions should not be affected by the ownership of additional foreign oil assets.

Civil penalties of up to US 65 million may be imposed by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury.

After he ended up on a watch list by accident, Hasan Elahi was advised by his local FBI agents to let them know when he was traveling. He did that and more ... much more.

Requests the Secretary General to ensure that the heads of the peacekeeping operations take effective measures to ensure inventory control, replenishment of stocks and reasonable write off procedures for the disposal of assets no longer required or useful

As a result of the actions recently undertaken by OFAC, the American Apple Growers Association is predicting that apple exports to Cuba will go down by at least 30 per cent after the summer harvest.

It earned a rate of return on its foreign assets that was nearly twice as high as the rate it paid foreigners on US assets.

Of course, so long as the US runs annual current account deficits of almost a trillion dollars, it will need to borrow from strategic rivals such as China, Russia, and unstable Middle East petro states, which increasingly will lend in the form of high yield equity investments rather than low yield T bills.

However, a specialised bureau of the Public Prosecution Service (OM), the Proceeds of Crime Bureau (Bureau Ontnemingswetgeving OM, BOOM), functions as a national expertise centre in the fields of seizure and confiscation in general (with a help desk and team of advisors).