You are required to produce a report on your chosen Topic
(which are listed at the end of this brief). You are required to compile a 1,200
words report adhering to the Academic
Writing guidelines. Please review the marking scheme and report checklist
included in this brief.
In your report, please include a section of 100-200
(approx.) words discussing the reasons for your choice. Explain how gaining
knowledge in this area will benefit your future career or personal life.
Topic:
International Financial Sanctions (IFS).
International
Financial Sanctions are a legal reality impacting the banking & business
communities and consumers.
- What are International
Sanctions? Describe their nature and purpose. - Who decides that International
Financial & Trade Sanctions are necessary? - What entities are responsible
for making, imposing, and monitoring sanctions? - How are sanctions enforced /
policed? - Describe using real cases how
significant penalties have been applied for breaching international
financial and / or trade sanctions?