ZASA 2023, 358 - beck-online

ZASA
- 2023
  - Heft 7 (Seite 353-432)
    - Beiträge
      - Nica/Culea: The “Surveillance System” in Romania – an effective “firewall” between national companies and sanctioned individuals?
        I. The “firewalls” – corrective or preventive measures?
        II. The “firewall” created by the Romanian NCA
        III. Conclusion and outlook
      - Siadat/Schultess: Exportverkehr humanitärer Güter in den Iran und Zahlungsabwicklung
      - Kapitańczuk: Freezing of Gazprom's shares in the Polish operator of the Yamal pipeline
      - Khodosevich/Mischuk: Barriers for sale of shares and assets by foreign investors in Belarus
      - Penkov: Investitionsmöglichkeiten in Bulgarien
      - Luchterhandt: Bergkarabachs Ende und seine Folgen für Armenien (Teil 2)

ZASA 2023, 358
The “Surveillance System” in Romania – an effective “firewall” between national companies and sanctioned individuals?
Aufsatz von Maria Nica, Emanuela Culea