Sentences for Making funds available to Iraq except under the authority of a licence granted by the Treasury The Iraq (United Nations Sanctions) Order 2000

Sentences for Making funds available to Iraq except under the authority of a licence granted by the Treasury The Iraq (United Nations Sanctions) Order 2000 - court cases, sentence, maximum sentence

Trading and Licensing Offences

Offence	:	Making funds available to Iraq except under the authority of a licence granted by the Treasury
Legislation	:	The Iraq (United Nations Sanctions) Order 2000
Section	:	Section 3
Maximum Penalty	:	7-years imprisonment Fine (not exceeding the statutory maximum)

Cases (Sentences For Offence)	:	MJ (2011-04-13) RE (2011-02-25) AH (2011-02-25) RF (2011-02-23) DM (2011-02-23) ML (2009-09-25)

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Trading and Licensing Offences

Making funds available to Iraq except under the authority of a licence granted by the Treasury

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