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미국 애국자법 제311조에 관한 연구:세컨더리 보이콧 조치에 대한 법적 대응방법을 중심으로

김규진 2019년

논문상세정보
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' 미국 애국자법 제311조에 관한 연구:세컨더리 보이콧 조치에 대한 법적 대응방법을 중심으로' 의 주제별 논문영향력
논문영향력 선정 방법
논문영향력 요약
주제
  • Article 311 of the USA PATRIOT Act
  • Article 706 of the U.S. Administrative Procedure Act
  • Banca P. d'Andorra
  • Banco Delta Asia
  • FBME
  • Mootness 법리
  • confidentialinformation
  • doctrine of Mootness
  • economic sanctions
  • secondaryboycott
  • 경제 제재
  • 기밀정보
  • 미국 애국자법 제311조
  • 미국 연방행정절차법 제706조
  • 세컨더리 보이콧
동일주제 총논문수 논문피인용 총횟수 주제별 논문영향력의 평균
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' 미국 애국자법 제311조에 관한 연구:세컨더리 보이콧 조치에 대한 법적 대응방법을 중심으로' 의 참고문헌

  • 미국의 대외경제제재관련 법제연구
    최철영 [2001]
  • 미국의 ‘국제자금세탁방지 및 반테러금융법’(International Money Laudering Abatement and Financial Anti-Terrorism Act of 2001)과 북한 금융제재: 법적 기반과 한계
    변진석 [2017]
  • 미국 연방대법원의 헌법재판권의 범위와 삼중 위헌심사 기준론에 관한 소고
    이상경 [2007]
  • 국제 테러자금의 조달에 대한 법적 규제
    전순신 [2006]
  • Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL
  • Withdrawal of Notice of Proposed Rulemaking Regarding Banca Privada d’Andorra
  • Withdrawal of Finding Regarding Banca Privada d’Andorra
  • Winter v. Nat. Res. Def. Council, 555 U.S. 7
  • Usa Patriot Act: Better Interagency Coordination And Implementing Guidance For Section 311 Could Improve U.S. Anti-Money Laundering Efforts
  • United States v. Florida East Coast Ry. Co., 410 U.S. 224
  • United States Financial Sanctions and International Terrorism, Part 1
  • US authorities and Banco Delta Asia agree in extra audit to solve years long sanction dispute
  • Trump: North Korea sanctions I reversed were not ‘necessary’
  • The “vulture fund” JC Flowers is the one getting the most benefit out of millions in interest payments
  • Supplemental Information Regarding the Final Rule Imposing the Fifth Special Measure Against FBME Bank, Ltd
  • Second thoughts on secondary sanctions
  • Ratzlaf v. United States, 510 U.S. 135
  • Pub. Citizen, Inc. v. FAA, 988 F.2d 186 (D.C. Cir. 1993)
  • Paris court rules in favour of Cyprus in FBME case (updated)
  • Overview and Operation of U.S. Financial Sanctions, Including the Example of Iran
  • Notice of Proposed Rulemaking: Imposition of Special Measure against Banca Privada d’Andorra as a Financial Institution of Primary Money Laundering Concern (NPRM)
  • Notice of Finding That FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., Is a Financial Institution of Primary Money Laundering Concern
  • Notice of Finding That Banca Privada d’Andorra Is a Financial Institution of Primary Money Laundering Concern
  • Norm Internatinoalization and U.S. Economic Sanctions
  • Mootness Doctrine 에 관한 미국헌법판례연구
    전일주 [1990]
  • Lujan v. Defenders of Wildlife, 504 U.S. 555
  • International Economic Sanctions: Improving the Haphazard U.S. Legal Regime
  • Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern
  • Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern
  • Good Intentions Corrupted: The Oil for Food Scandal and the Threat to the UN
  • Finding That Banco Delta Asia SARL Is a Financial Institution of Primary Money Laundering Concern
  • Federal Money Laundering Regulation: Banking, Corporate And Securities Compliance
  • FBME Bank Ltd. v. Mnuchin (“FBME V”), USCA Case No. 17-5076, Document No. 1701013 (D.D.C. Oct. 24, 2017)
  • FBME Bank Ltd. v. Mnuchin (“FBME IV”), __ F. Supp. 3d __, 2017 WL 1379311 (D.D.C. Apr. 14, 2017)
  • FBME Bank Ltd. v. Lew (“FBME I”), 125 F. Supp. 3d 109 (D.D.C. 2015)
  • FBME Bank Ltd. v. Lew (“FBME II”), 142 F. Supp. 3d 70 (D.D.C.2015)
  • FBME Bank Ltd. v. Lew (“FBME III”), 2016 WL 5108018 (D.D.C. Sept.20, 2016)
  • Economic Sanctions Reconsidered: History And Current Policy
  • Dellums v. U.S. Nuclear Regulatory Comm’n, 863 F.2d 968 (D.C. Cir. 1988)
  • Constitutional Law - Principles and Policies
  • Constitutional Adjudication: The who and when
  • Clapper v. Amnesty Int’l USA, 133 S. Ct. 1138
  • City of Portland, Oregon v. EPA, 507 F.3d 706 (D.C. Cir. 2007)
  • Cierco v. Lew, 190 F. Supp. 3d. 16 (D.D.C. 2016)
  • Cardenas v. Smith, 733 F.2d 909 (D.C. Cir. 1984)
  • Bank Secrecy Act-Anti-Money Laundering-Examination Manual
  • Banco Delta Asia, Delta Asia Group, and Stanley Au v. Financial Crimes Enforcement Network
  • Amendment to the Bank Secrecy Act Regulations—Imposition of Special Measure Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern
  • Amendment to the Bank Secrecy Act Regulations—Imposition of Special Measure Against Banco Delta Asia SARL