1 Victoria Anglin, "Why Smart Sanctions Need a Smarter Enforcement Mechanism:Evaluating Recent Settlements Imposed on Sanction-Skirting Banks" 104 (104): 2016
2 Bruce Zagaris, "US Treasury Finalizes Rule Cutting Off Banco Delta Asia from US Financial System, Returns Frozen Funds to North Korea" 23 (23): 2007
3 John Park, "U.S. blacklisting of N.K. unlikely to be as powerful as BDA sanctions:expert"
4 Department of Treasury, "Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Baribas SA for $963 Million"
5 Patrick M. Connorton, "Tracking Terrorist Financing Through SWIFT: When U.S. Subpoenas and Foreign Privacy Law Collide" 76 (76): 2007
6 Steven R. Weisman, "The Ripples of Punishing One Bank"
7 Giri Rajendran, "The Power of Currencies and Currencies of Power, International Institute for Strategic Studies" Routledge 87-92, 2013
8 Alan Wheatley, "The Power of Currencies and Currencies of Power" International Institute for Strategic Studies, Routledge 2013
9 Eswar Prasad, "The Dollar Reigns Supreme, by Default" 51 (51): 2014
10 David D. Aufhauser, "Terrorist Financing: the Privatization of Economic Sanctions" 56 (56): 2009
1 Victoria Anglin, "Why Smart Sanctions Need a Smarter Enforcement Mechanism:Evaluating Recent Settlements Imposed on Sanction-Skirting Banks" 104 (104): 2016
2 Bruce Zagaris, "US Treasury Finalizes Rule Cutting Off Banco Delta Asia from US Financial System, Returns Frozen Funds to North Korea" 23 (23): 2007
3 John Park, "U.S. blacklisting of N.K. unlikely to be as powerful as BDA sanctions:expert"
4 Department of Treasury, "Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Baribas SA for $963 Million"
5 Patrick M. Connorton, "Tracking Terrorist Financing Through SWIFT: When U.S. Subpoenas and Foreign Privacy Law Collide" 76 (76): 2007
6 Steven R. Weisman, "The Ripples of Punishing One Bank"
7 Giri Rajendran, "The Power of Currencies and Currencies of Power, International Institute for Strategic Studies" Routledge 87-92, 2013
8 Alan Wheatley, "The Power of Currencies and Currencies of Power" International Institute for Strategic Studies, Routledge 2013
9 Eswar Prasad, "The Dollar Reigns Supreme, by Default" 51 (51): 2014
10 David D. Aufhauser, "Terrorist Financing: the Privatization of Economic Sanctions" 56 (56): 2009
11 John F. Cooney, "Targeted Financial Sanctions" (Winter) : 2009
12 Robin Wright, "Suart Levey’s War"
13 Department of Treasury, "Settlement Agreement, MUL-615225"
14 Department of Treasury, "Settlement Agreement, MUL-607200"
15 Department of Treasury, "Settlement Agreement, MUL-565595"
16 Barry E. Carter, "Overview and Operation of U.S. Financial Sanctions, Including the Example of Iran" 2013
17 "Office of Foreign Assets Control"
18 Office of Foreign Assets Control, "North Korean Sanctions Program"
19 Dianne E. Rennack, "North Korea: Legislative Basis for U.S. Economic Sanctions"
20 Orde F. Kittrie, "New Sanctions for New Century: Treasurey’s Innovative Use of Financial Sanctions" 30 (30): 2009
21 Court E. Golumbie, "Leveraging the Three Core Competencies:How OFAC Licensing Optimizes Holistic Sanctions" 2013
22 Linda Goldberg, "Is the International Role of the Dollar Changing?" 16 (16): 2010
23 Claudio Gatti, "Iranian Dealings Lead to a Fine for Credit Suisse"
24 Sean M. Thornton, "Iran, Non-U.S. Banks, and Secondary Sanctions:Understanding the Trends"
25 Kenneth Katzman, "Iran Sanctions: Congress Research Service RS20871"
26 The Asan Institute for Policy Studies, "In China’s Shadow: Exposing North Korea’s Overseas Networks" 2016
27 "Henry Paulson’s speech at the Council on Foreign Relations"
28 Suzanne Katzenstein, "Dollar Unilateralism: the New Frontline of National Security" 90 (90): 2015
29 Yalman Onaran, "Dollar Dominance Intact as U.S. Fines on Banks Raise Ire"
30 Benjamin J. Cohen, "Currency Power : Understanding Monetary Rivalry" Princeton University Press 2015
31 Jacki Harvey, "Crime-Money, Reputation and Reporting" 52 (52): 2008
32 Peter D. Feaver, "Coercive Diplomacy and the New Financial Levers, Evaluating the Intended and Unintended Consequences of Financial Sanctions" Legatum Institute 2010
33 Rachel L. Loeffler, "Bank Shots: How the Financial System Can Isolate Rogues" 2009
34 "81 F.R. 14943"
35 "80 F.R. 819"
36 "76 F.R. 22291"
37 "75 F.R. 53837"
38 "73 F.R. 36787"
39 "71 F.R. 53569"
40 "70 F.R. 55214"
41 "70 F.R. 38567"
42 "66 F.R. 49079"
43 "31 CFR Part 103.100, 67 F.R. 60579"
44 "31 CFR Part 103"
45 "31 CFR 561.201"
46 "22 U.S.C. §8801"
47 "22 U.S.C. §8701"
48 "22 U.S.C. §8513a(d)(4)"
49 "22 U.S.C. §8513(c)(2)"
50 "22 U.S.C. §8501"