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  1. 紀要論文
  2. 東洋英和大学院紀要
  3. 9号

米ドル決済システム構造に見る経済制裁の有効性に関する考察

https://toyoeiwa.repo.nii.ac.jp/records/430
https://toyoeiwa.repo.nii.ac.jp/records/430
16a3034e-075e-4ec0-bbd2-21defc70187c
名前 / ファイル ライセンス アクション
TEDK-N9_P77-94.pdf TEDK-N9_P77-94 (1.1 MB)
Item type 紀要論文 / Departmental Bulletin Paper(1)
公開日 2013-07-09
タイトル
タイトル 米ドル決済システム構造に見る経済制裁の有効性に関する考察
タイトル
言語 en
タイトル The Effectiveness of U.S. Financial Sanctions in the International Financial System
言語
言語 jpn
キーワード
主題 米国による経済制裁
キーワード
主題 マネー・ローンダリング
キーワード
主題 資産凍結機能
キーワード
主題 Financial sanction in the United States
キーワード
主題 Money Laundering
キーワード
主題 Freeing assets
資源タイプ
資源タイプ departmental bulletin paper
著者 松本, 栄子

× 松本, 栄子

WEKO 573

松本, 栄子

ja-Kana マツモト, エイコ

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著者別名 MATSUMOTO, Eiko

× MATSUMOTO, Eiko

WEKO 574

MATSUMOTO, Eiko

Search repository
抄録
内容記述タイプ Abstract
内容記述 This article examines the effectiveness of U.S. financial sanctions against North Korea in the international financial system. Two techniques of financial sanctions are used by the U.S. Department of the Treasury. First, The Office of Foreign Assets Control (OFAC) of the Department of the Treasury freezes assets of the country and of specific individual nationals. The second technique is conducted by the Financial Crime Enforcement Network (FinCEN), a bureau of the Department of the Treasury. This article examines the effectiveness of US financial sanctions against North Korea by the USA Patriot and OFAC, and the influence on banks outside the United States through the analysis of the function of freezing assets in the international financial system.
書誌情報 東洋英和大学院紀要
en : The Journal of the Graduate School of Toyo Eiwa University

巻 9, p. 77-94, 発行日 2013-03-15
出版者
出版者 東洋英和女学院大学大学院
ISSN
収録物識別子タイプ ISSN
収録物識別子 1349-7715
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