Financial sanctions

Regulations issued by the UN or EU regarding accounts of persons and entities (“target subjects”) suspected of terrorism (restrictions on free access by designated entities to any funds and economic resources owned or controlled by physical or legal entities. The EU has established a database of all persons, groups, legal entities, bodies etc. subject to EU financial sanctions). – See Observation Note, Fixed Account, Financial Action Task Force on Money Laundering, Financial Embargo, Money Laundering, Terrorist Financing. – Cf. 2003 Annual Report of the Deutsche Bundesbank, p. 168 et seq., 2004 Annual Report of BaFin, p. 39, 2009 Annual Report of BaFin, p. 234 et seq. (review of precautions in Germany), and the respective BaFin Annual Report, chapter “Cross-Sectional Tasks.”

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/