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Author: Jess T. Ford
Publisher: DIANE Publishing
Keywords: caused, shortfalls, changes, visa, program, waiver, facilities, staffing, sate, security, department, plan, significant, potentially, border
Number of Pages: 58
Published: 2009-02-01
ISBN-10: 1437907032
ISBN-13: 9781437907032

Under the Visa Waiver Program (VWP), citizens from 27 countries can travel to the U.S. visa free. Terrorism concerns involving VWP country citizens have led some to suggest eliminating or suspending the program, while the executive branch is considering adding countries to it. Legislation passed in 2007 led the Dept. of Homeland Security to develop its Electronic System for Travel Authorization (ESTA), to screen VWP country citizens before they travel to the U.S.; if found ineligible, travelers will need to apply for a visa. This report reviewed how: (1) program elimination and suspension; (2)
3872

Authors: Klaudijo Stroligo, Horst Intscher, Susan Davis-Cr
Publisher: World Bank Publication
Keywords: bank, studies, world, transactions, suspicious, suspending
Number of Pages: 108
Published: 2013-07-18
ISBN-10: 0821399179
ISBN-13: 9780821399170

Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent the flight of illicit assets beyond the reach of national law enforcement and prosecutorial authorities. Among the measures and tools that have been developed is the power for Financial Intelligence Units (FIUs) to order the postponement of transactions involving funds suspected of being related to m
54409

Author: David A. Berger
Publisher: Value Added Services Marketing Group, Incorpo
Keywords: faxes, internet, send, calls, way, phone, cheapest
Number of Pages: 130
Published: 1995-09-01
ISBN-10: 0964965305
ISBN-13: 9780964965300

ContentsQUICK SAVINGS INDEX........................................................................................ iiiACKNOWLEDGMENTS .......................................................................................... ivABOUT THE AUTHOR AND EDITOR........................................................................ vCONTENTS ........................................................................................................... viINTRODUCTION ..................................................................................................... xLOCAL PHONE SERVICE ................
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