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For nearly 20 years, Azel has represented financial institutions as general counsel or as outside counsel on regulatory and compliance, financial crime risk management, and internal investigations and enforcement matters, with an emphasis on the US Bank Secrecy Act (BSA), anti-money laundering (AML), and economic sanctions laws and regulations.
Belkhiri, L, Boudoukha, A, Mouni, L, Baouz, T (2010) Application of multivariate statistical methods and inverse geochemical modeling for characterization of groundwater-a case study: Ain Azel plain (Algeria).
Ames, Azel. "A Medical Reserve Corps for the Army of the United States." Journal of the Association of Military Surgeons XVI (1904-05): 69-94.
Jose Azel, a Cuban exile and senior scholar at the Institute for Cuban and Cuban-American Studies at the University of Miami, writes in his book Manana in Cuba: "Currently over 190 nations engage economically and politically with Cuba while the United States remains alone in enforcing its economic sanctions policy.
The Lighting Fair features many new and innovative products, including AZEL MONO LED Lamp (Booth no.:5B-C02), which is dimmable at a touch and can be removed from its base.
Otros cubanos, como el internacionalista Jose Azel, investigador del Instituto de Estudios Cubanos y Cubanoamericanos de la Universidad de Miami, creen que no se podra resucitar la economia sin antes implantar un autentico Estado de Derecho porque sin inversiones no hay salud economica y nadie, ni los mas patriotas, van a invertir en un pais donde impere la prepotencia del gobierno y el capricho de la burocracia.
The novel tells the story of Azel, a young man obsessed with the idea of leaving his hometown, Tangier, for Europe.
Professors: Jose Azel, Pedro Roig and Jaime Suchlicki.
H | azel Coppack is director of the Love Food project, which supports production, use and appreciation of locally-grown or reared food throughout Teesdale, Weardale, the Allen Valleys and Derwentside.
Turkish Chief of General Staff General Necdet Azel, speaking in AkAs.akale, the town originally hit by the first Syrian mortars, told ( reporters with him that "Turkey a[bar] will respond even more stronger," if the attacks from Syria continue.
" Azel Torres, secretary of the board of the Association for Integral Development, added that the study involves several stages, a diagnostic phase, a market study and an economic study of the project.
As the Cuban writer Jose Azel recently observed, "Post-Castro Cuba will need to rebuild much more than its economy; it will need to rebuild its national identity."