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Asset freezing
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11	http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 22 - Terrorism Add to Reading List Source URL: www.gov.im Language: English - Date: 2014-10-09 10:27:07 Terrorism International sanctions United Nations Act Terrorism Acts Definitions of terrorism Terrorist Asset-Freezing (Temporary Provisions) Act Economic sanctions Financial Sanctions Unit Al-Qaida and Taliban Sanctions Committee International relations Al-Qaeda Taliban
12	The 17th UNAFEI UNCAC Training Programme “Effective Measures to Prevent and Combat Corruption – Focusing onIdentifying, Tracing, Freezing, Seizing/Confiscating and Recovering Proceeds of Corruption” 1 Duration and Add to Reading List Source URL: www.unafei.or.jp Language: English - Date: 2015-03-08 04:48:12 Government International asset recovery International finance United Nations Convention against Corruption Financial regulation Political corruption Money laundering Asset forfeiture Confiscation Law Criminal law Ethics
13	Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 July 2014 to 30 September[removed]The Commercial Secreta Add to Reading List Source URL: www.gov.uk Language: English - Date: 2015-02-11 06:16:11 Nationalism Politics Palestinian terrorism Islamic terrorism Islam and antisemitism Popular Front for the Liberation of Palestine – General Command Popular Front for the Liberation of Palestine Gamal Abdel Nasser Al-Qaeda Irregular military Resistance movements Palestinian militant groups
14	European Commission Directorate-General Justice, Freedom & Security Assessing the effectiveness of EU Member States’ practices in the identification, tracing, freezing and confiscation of criminal assets Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-03-12 10:20:03 Government Europe International asset recovery International finance Eurojust Assets Recovery Agency Europol Proceeds of Crime Act Money laundering Agencies of the European Union Law enforcement in Europe Law enforcement
15	General Notice[removed]Terrorism and Terrorist Financing Terrorist Asset-Freezing etc. Act 2010, Independent Reviewer Annual Report Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-07-16 08:32:27
16	Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 October 2012 to 31 December[removed]The Commercial Secre Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-07-16 12:34:14 Palestinian terrorism Nationalism Politics Palestinian nationalism Muslim Brotherhood Al-Qaeda Hamas Popular Front for the Liberation of Palestine Khalid Sheikh Mohammed Irregular military Palestinian militant groups Resistance movements
17	Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 January 2012 to 31 March 2012 The Commercial Secretary Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-07-16 12:34:14 Palestinian terrorism Nationalism Terrorism Palestinian nationalism Muslim Brotherhood Al-Qaeda Hamas Popular Front for the Liberation of Palestine Izz ad-Din al-Qassam Brigades Irregular military Palestinian militant groups Resistance movements
18	Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 April 2014 to 30 June 2014 The Commercial Secretary to Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-07-17 09:38:22 Politics Terrorism Palestinian terrorism Islamic terrorism Islam and antisemitism Al-Qaeda Hamas Popular Front for the Liberation of Palestine – General Command Hezbollah Irregular military Resistance movements Palestinian militant groups
19	Operation of the Terrorist Asset-Freezing Etc. Act 2010: response to the independent reviewer’s first report Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-07-16 08:32:27 Economy of the United Kingdom HM Treasury
20	Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 October 2011 to 31 December[removed]The Commercial Secre Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-07-16 12:34:14 Palestinian terrorism Terrorism Politics Palestinian nationalism Muslim Brotherhood Al-Qaeda Hamas Izz ad-Din al-Qassam Brigades Popular Front for the Liberation of Palestine – General Command Irregular military Palestinian militant groups Resistance movements