• Asset freezing is a form of interim or interlocutory injunction which prevents a defendant to an action from dealing with or dissipating its assets so...
    28 KB (3,657 words) - 11:03, 14 July 2024
  • Thumbnail for Asset forfeiture
    Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial...
    25 KB (2,820 words) - 22:09, 13 August 2024
  • Thumbnail for Magnitsky legislation
    Gibraltar passed Magnitsky legislation. Jersey passed its Sanctions and Asset Freezing (Jersey) Law (SAFL) in December 2018, going into effect on 19 July 2019...
    39 KB (3,460 words) - 23:16, 12 June 2024
  • Thumbnail for United Nations Act 1946
    was later used in the European Communities Act 1972 and the Terrorist Asset-Freezing etc. Act 2010. The United Nations Act 1946 contains two sections, though...
    10 KB (1,129 words) - 15:11, 20 October 2023
  • temperatures Directional freezing Freezing, the melting point of water, 0 °C (32 °F) Freezing air temperature Freezing of assets Freezing behavior Freeze (disambiguation)...
    1 KB (155 words) - 07:42, 28 April 2023
  • Thumbnail for Terrorist Asset-Freezing (Temporary Provisions) Act 2010
    The Terrorist Asset-Freezing (Temporary Provisions) Act 2010 was an Act of the United Kingdom Parliament that was in force from 10 February 2010 until...
    7 KB (739 words) - 20:14, 29 May 2024
  • Thumbnail for Transaction account
    introduced the European Account Preservation Order, a new procedure of asset freezing in order "to facilitate cross-border debt recovery in civil and commercial...
    19 KB (2,373 words) - 05:10, 15 August 2024
  • property while they are under investigation. Unexplained wealth order Asset freezing Criminal Finances Act 2017 "Circular 003/2018: unexplained wealth orders"...
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  • Thumbnail for Riggs Bank
    Augusto Pinochet to hide his fortune after his accounts were subjected to asset freezing and for unknowingly allowing the hijackers involved in the September...
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  • half of 2008. Several factors contributed to the freezing of toxic asset markets. The value of the assets was very sensitive to economic conditions, and...
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  • earlier trial. In 1993 The Independent reported that he was subject to an asset-freezing Mareva Injunction gained by Brink's-Mat from the High Court of Justice...
    21 KB (1,788 words) - 21:40, 12 May 2024
  • Thumbnail for Injunction
    Anti-Injunction Act – US federal statute Asset freezing – Legal process preventing a defendant from moving their assets beyond a court's jurisdiction (Mareva...
    27 KB (3,292 words) - 16:56, 5 July 2024
  • Commission for England and Wales and a draft report from the U.S. Treasury's Asset Freezing Working Group, it was alleged on that the Islamic Charitable Society...
    8 KB (786 words) - 05:40, 14 August 2024
  • the House of Lords. Terrorist Asset-Freezing (Temporary Provisions) Act 2010, which led to the Terrorist Asset-Freezing etc. Act 2010 Terrorism Prevention...
    40 KB (4,520 words) - 21:22, 17 July 2024
  • An asset-backed security (ABS) is a security whose income payments, and hence value, are derived from and collateralized (or "backed") by a specified...
    30 KB (4,381 words) - 05:27, 9 August 2024
  • deportations hearings, control orders proceedings, parole board cases, asset-freezing applications, pre-charge detention hearings in terrorism cases, employment...
    19 KB (2,330 words) - 02:50, 30 July 2024
  • imposed a travel ban on Saif al-Arab but stopped short of imposing asset freezing as it did with many other members of the Gaddafi family. An Interpol...
    16 KB (1,670 words) - 16:45, 13 August 2024
  • Thumbnail for Off-the-grid
    coins. It could be useful to protect financial assets from bank failures, bank fraud, asset freezing, electromagnetic pulse, and from creditors or debt...
    38 KB (4,497 words) - 14:06, 10 July 2024
  • Frozen assets may refer to Assets affected by an asset freezing injunction Frozen Assets (novel), a 1964 novel by P.G. Wodehouse "Frozen Assets" (Voltron)...
    647 bytes (120 words) - 10:43, 10 January 2024
  • Thumbnail for Office of Foreign Assets Control
    against entities that defy its directives, including imposing fines, freezing assets, and barring parties from operating in the U.S. Involvement of the...
    57 KB (3,304 words) - 11:28, 13 August 2024
  • Thumbnail for Liversidge v Anderson
    Court that occasioned the Terrorist Asset-Freezing (Temporary Provisions) Act 2010 and later the Terrorist Asset-Freezing etc. Act 2010 drew on Lord Atkin's...
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  • Measures) Order 2006 criticised by the Supreme Court in 2010 The Terrorist Asset-Freezing (Temporary Provisions) Act 2010 (text) passed in response to the Supreme...
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  • Thumbnail for Mahsa Amini protests
    Annalena Baerbock promised that the EU would issue travel bans and asset freezing against Iranian officials trying to suppress the protests. Bijan Djir-Sarai...
    171 KB (15,633 words) - 17:07, 16 August 2024
  • Thumbnail for International sanctions against Afghanistan
    not been possible. There is no EU regulation allowing the listing of asset freezing for individuals linked to terrorism originating from, and active within...
    55 KB (6,723 words) - 03:50, 27 July 2024
  • Thumbnail for Ground freezing
    Ground freezing is a construction technique used in circumstances where soil needs to be stabilized so it will not collapse next to excavations, or to...
    6 KB (590 words) - 00:50, 5 August 2024
  • Thumbnail for Jennifer Robinson (lawyer)
    successful in overturning reporting restrictions in anti-terrorist asset freezing cases in Mohammed Jabar and Others v HM Treasury [2010] UK SC 1. She...
    17 KB (1,443 words) - 11:03, 16 August 2024
  • the Terrorism Act 2006, the Counter-Terrorism Act 2008, the Terrorist Asset-Freezing etc. Act 2010, the Terrorism Prevention and Investigation Measures (TPIMs)...
    12 KB (1,450 words) - 14:50, 14 March 2024
  • Thumbnail for Mukhtar Ablyazov
    ordered "new post-judgment asset-freezing orders be made against Mr. Ablyazov in an unlimited sum and new asset-freezing orders in relation to certain...
    56 KB (5,962 words) - 22:14, 13 August 2024
  • ECHR [18] HM Treasury v Ahmed [2010] UKSC 2 27 January Terrorism; Asset freezing [19] Archived 8 April 2014 at the Wayback Machine Office of Communications...
    369 KB (6,573 words) - 09:04, 3 August 2024
  • Commission for England and Wales and a draft report from the U.S. Treasury's Asset Freezing Working Group, it was alleged on that the Islamic Charitable Society...
    2 KB (197 words) - 19:06, 24 March 2024