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For First Time, FinCEN Imposes Penalty on Foreign-Based Virtual Currency Exchange for Violations of Anti-Money Laundering Laws
This report discusses the first case of enforcement by the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) against a foreign-based virtual currency exchange. The action was taken agains BTC-e for violations of anti-money laundering regulations in the U.S. and potential money laundering activities.
Date:
August 17, 2017
Creator:
Library of Congress. Congressional Research Service.
System:
The UNT Digital Library
Foreign Money and U.S. Elections
This report provides an overview of the prohibitions on foreign money under federal campaign finance law.
Date:
August 17, 2017
Creator:
Library of Congress. Congressional Research Service.
System:
The UNT Digital Library
Presidential Authority to Permit Access to National Security Information
This report discuses whether the President has power to disclose classified national security information to foreign agents with the goal of advancing U.S, national interests and from what laws or legal rulings that power may stem.
Date:
May 17, 2017
Creator:
Library of Congress. Congressional Research Service.
System:
The UNT Digital Library
U.S. Strike on Syrian Airbase: Legal Under International Law?
This report discusses whether the U.S. airstrike on a Syrian airbase in retaliation for Syria's use of chemical weapons was legal under international laws as outlined in the U.N. Charter.
Date:
April 17, 2017
Creator:
Library of Congress. Congressional Research Service.
System:
The UNT Digital Library