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Learn Sanction

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Top Sanction Flashcards Ranked by Quality

  • GFC Chapter 3: Managing the Risk of Financial Crime
    GFC Chapter 3: Managing the Risk of Financial Crime

    GFC Chapter 3: Managing the Risk of Financial Crime

    By: Keith Wijeratne
    138 Cards – 
    10 Decks – 
    1 Learner
    Sample Decks: Chapter 3 - Concept of Money Laundering and Terrorist Financing, Chapter 3 - International Agencies, Chapter 3 - Predicate Offences of Financial Crime
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  • Auto/moto
    Auto/moto

    Auto/moto

    By: MT zzz
    83 Cards – 
    7 Decks – 
    2 Learners
    Sample Decks: Alcool et drogue, Fatigue, Général
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  • BTC Civil
    BTC Civil

    BTC Civil

    By: Anita Acheampong
    143 Cards – 
    23 Decks – 
    2 Learners
    Sample Decks: Civil Litigation, ADR METHODS, Commencing Proceedings & Limitation
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  • Bar Exam Study - Civil Procedure
    Bar Exam Study - Civil Procedure

    Bar Exam Study - Civil Procedure

    By: Deleted Deleted
    327 Cards – 
    37 Decks – 
    21 Learners
    Sample Decks: Order 4 - Process in the Court, Order 9 - Joinder of Claims and Parties, Order 10 - Counterclaim
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  • DRT 1902
    DRT 1902

    DRT 1902

    By: rock doodlene
    124 Cards – 
    13 Decks – 
    4 Learners
    Sample Decks: module 1 intro, module 2 intro history, module 3 general principles does the law apply
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  • Civ Pro Cases
    Civ Pro Cases

    Civ Pro Cases

    By: Brandon smith
    159 Cards – 
    23 Decks – 
    4 Learners
    Sample Decks: Personal Jurisdiction, Subject Matter Jurisdiction, Venue, Transfer, and Forum Nonconveniens
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  • Legal
    Legal

    Legal

    By: sami read
    32 Cards – 
    6 Decks – 
    1 Learner
    Sample Decks: remedies, sanctions, constitution
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  • Droit UE
    Droit UE

    Droit UE

    By: soso ap
    99 Cards – 
    12 Decks – 
    1 Learner
    Sample Decks: Singularité et Originalité UE, appartenance UE .1. Adhésion, appartenance UE .2. Intégration, Sanctions et Retrait
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  • Discipline
    Discipline

    Discipline

    By: schafft Tom
    61 Cards – 
    3 Decks – 
    1 Learner
    Sample Decks: Les Sanctions, Inscription Des Sanctions, Procedures Particulieres
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  • SYP3510
    SYP3510

    SYP3510

    By: Brianne Bradford
    104 Cards – 
    12 Decks – 
    3 Learners
    Sample Decks: Defining Deviance, Criticisms Of Perspectives, Typical Questions
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  • UE1.1 - Droit des contrats
    UE1.1 - Droit des contrats

    UE1.1 - Droit des contrats

    By: Alexia Ah
    41 Cards – 
    5 Decks – 
    2 Learners
    Sample Decks: Négociation et formation des contrats, Les conditions de validité d'un contrat, Force obligatoire et effet relatif du contrat
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  • Legal
    Legal

    Legal

    By: Bradley Watts
    69 Cards – 
    11 Decks – 
    1 Learner
    Sample Decks: Principles of justice, Summary and Indictable offences, Burden and standard of proof
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  • Legal Studies 1/2
    Legal Studies 1/2

    Legal Studies 1/2

    By: Heidi Torrance
    37 Cards – 
    3 Decks – 
    1 Learner
    Sample Decks: Legal Studies AOS1 Legal Foundations, Legal Studies AOS2 Proving Guilt, Legal Studies AOS3 Sanctions
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  • fondamentaux mrh
    fondamentaux mrh

    fondamentaux mrh

    By: Aloisi Julien
    309 Cards – 
    28 Decks – 
    1 Learner
    Sample Decks: incendie, incendie exige, mrh contrat risque oblg couvert
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  • INS discipline
    INS discipline

    INS discipline

    By: Arnaud Molinié
    52 Cards – 
    5 Decks – 
    1 Learner
    Sample Decks: titre 1 les sanctions, titre 2 modalité d'application, titre 3 droit de recours
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  • History(South Africa) Unit 3
    History(South Africa) Unit 3

    History(South Africa) Unit 3

    By: Marcus English
    55 Cards – 
    8 Decks – 
    1 Learner
    Sample Decks: Steve Biko and SASO, The suppression of the Soweto uprising, The decline and re-strengthening of the ANC
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  • INS DISCIPLINE EA2
    INS DISCIPLINE EA2

    INS DISCIPLINE EA2

    By: Flavien Dumas
    287 Cards – 
    12 Decks – 
    2 Learners
    Sample Decks: AVANT-PROPOS FS/FG, TITRE 1 - LES SANCTIONS FG, TITRE 2 - MODALITÉS D’APPLICATION ET SUIVI DES DOSSIERS DISCIPLINAIRES FG
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  • Legal semester 1
    Legal semester 1

    Legal semester 1

    By: Rachel Schieven
    55 Cards – 
    3 Decks – 
    1 Learner
    Sample Decks: parliment, sanctions and crimes, courts
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  • Current affairs UPSC
    Current affairs UPSC

    Current affairs UPSC

    By: Lalit Kumar
    235 Cards – 
    13 Decks – 
    1 Learner
    Sample Decks: 8 Aug, 2023 Hindi Language, 8 Aug, 2023 Superconductors, 8 Aug, 2023 Drug Trafficking in India
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  • UK Competition Law: A Practitioner's Guide, 1st. Edn.
    UK Competition Law: A Practitioner's Guide, 1st. Edn.

    UK Competition Law: A Practitioner's Guide, 1st. Edn.

    By: Ismail Wahba
    217 Cards – 
    8 Decks – 
    1 Learner
    Sample Decks: The Institutional Framework of Competition Law, Anti-Competitive Agreements (ACAs), Abuse of Dominance
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  • Legal UNIT 1
    Legal UNIT 1

    Legal UNIT 1

    By: lavani bhatia
    110 Cards – 
    4 Decks – 
    1 Learner
    Sample Decks: 1) Law in Society, 2) Crime, 3) Criminal Investigations & Sanctions
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  • AS Sociology VOCABULARY
    AS Sociology VOCABULARY

    AS Sociology VOCABULARY

    By: Nuschka Schoeman
    171 Cards – 
    11 Decks – 
    2 Learners
    Sample Decks: Introduction - 1.1 What is sociology, Introduction - 1.2 Structural Perspectives, Introduction - 1.3 Interactionist Perspectives
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  • Statut
    Statut

    Statut

    By: Clément Gaboriau
    45 Cards – 
    3 Decks – 
    1 Learner
    Sample Decks: Récompenses, Sanctions disciplinaires, Discipline
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  • DRT1700 OBLIG
    DRT1700 OBLIG

    DRT1700 OBLIG

    By: rock doodlene
    163 Cards – 
    9 Decks – 
    1 Learner
    Sample Decks: Theme 1 Intro générale, Theme 5, Theme 7 Respos Civile
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  • Unit 1/2 - Legal Studies
    Unit 1/2 - Legal Studies

    Unit 1/2 - Legal Studies

    By: Finn Solterbeck
    189 Cards – 
    33 Decks – 
    2 Learners
    Sample Decks: AOS1 - Legal Foundations, AOS1 - Social Cohesion and Rights, AOS1 - The Principles of Justice
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  • Connaissance Brigade
    Connaissance Brigade

    Connaissance Brigade

    By: Marc Angel
    134 Cards – 
    4 Decks – 
    1 Learner
    Sample Decks: Connaissance Brigade, Sanction Disciplinaire, Organisation Et Fonctionnement De L'état-major
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  • Exam 4 Review
    Exam 4 Review

    Exam 4 Review

    By: Treana Thompson
    40 Cards – 
    3 Decks – 
    1 Learner
    Sample Decks: Probation/Parole, Intermediate Sanctions, Jail and Prisons
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  • Instruction
    Instruction

    Instruction

    By: Schaeffer Thomas
    47 Cards – 
    2 Decks – 
    1 Learner
    Sample Decks: Droit De Recours, Sanctions
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  • Global Current Events
    Global Current Events

    Global Current Events

    By: Justin Scott
    58 Cards – 
    3 Decks – 
    1 Learner
    Sample Decks: Coalition Governments (focus on Israel), Sanctions, Brazil
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  • L'entreprise et ses salariés
    L'entreprise et ses salariés

    L'entreprise et ses salariés

    By: Diana Janet
    47 Cards – 
    9 Decks – 
    2 Learners
    Sample Decks: Le recrutement et l'embauche, Les principales conditions de travail, Les partenaires de l'entreprise
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