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Judicial Review Commission on Foreign Asset Control Final Report to Congress, (Jan. 2001)
The Judicial Review Commission on Foreign Asset Control was established by Congress when it passed the Foreign Narcotics Kingpin Designation Act, because of concerns over the due process issues associated with the blacklisting mechanisms which are an increasingly important part of various U.S. economic sanctions programs. Chaired by Larry D. Thompson, prior to his becoming Deputy Attorney General in the Bush Administration, the Commission conducted a year long $1 million study of the sanctions programs administered by the Treasury Department's Office of Foreign Assets Control. The Commission's Final Report to Congress was submitted to the House Permanent Select Committee on Intelligence and the Senate Select Committee on Intelligence on January 23, 2001. The House Committee on International Relations, House Committee on the Judiciary, Senate Committee on Foreign Relations and Senate Committee on the Judiciary also received copies. The Report, and its accompanying appendices, totals approximately 1900 pages. While only a few hard copies were printed, the Report is available in microfiche at selected Federal Depository Libraries under SuDoc. Y 3.2:F 76/F 49; Y 3.2:F 76/F 49/V.1-2; GPO Item No. 1089 (MF).
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