Purpose The purpose of this paper is to find out whether under sanctions, Iran’s trade direction has shifted from … significant negative effect of sanctions on Iran-EU bilateral trade, while it has a positive impact on trade between Iran and the … Asian countries. These findings empirically confirmed that the imposition of various sanctions related to the Iran’s nuclear …

involved extensive field-based observations including with jurisdictions experiencing conflict or subject to sanctions …. Findings This paper finds that a recalibration of the sanctions architecture is required and that a new equilibrium needs to be … sets out that the foreign policy intention of economic sanctions, when combined with licensing complexity and other risk …

not hamper the prosecution of individuals. Practical implications Setting sanctions applicable to individuals and …

sanctions. Practical implications In terms of managerial implications, the authors findings potentially serve as guidance for …

penalties or sanctions for failures to comply with prudential regulatory requirements shall clearly be specified in the law. The … the Turkish Banking Act to analyze the sanctions provided for the enforcement of prudential requirements. Findings – The … sanctioning regime to ensure the implementation of these standards. The sanctions in the Banking Act can be broadly classified as …

lessons that can be drawn from analyzing the sanctions that the FIU imposed between 2016 and 2019. Design … regulations. Based on an analysis of the size of sanctions and the time taken to impose them, the study suggests that the …, proportionate and dissuasive sanctions. Findings This analysis suggests that there are serious issues regarding the regulation of …