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Asset freezing
Results: 34

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31	General Notice of Revocation of Final Designation[removed]Terrorism and Terrorist Financing Terrorist Asset-Freezing etc. Act[removed]. Add to Reading List Source URL: webarchive.nationalarchives.gov.uk Language: English Economy of the United Kingdom HM Treasury Asset forfeiture
32	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: 2012-06-29 13:54:48 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
33	(June[removed]Best Practices SRIII Papers Freezing of terrorist assets Add to Reading List Source URL: www.gafisud.info Language: English - Date: 2012-12-10 18:12:41 Al-Qaida and Taliban Sanctions Committee United Nations Security Council Resolution Asset forfeiture United Nations Security Council International relations Al-Qaeda Taliban Law
34	This form should be used by individuals or entities seeking a licence from HM Treasury to allow an activity or transaction to take place that would otherwise be prohibited under asset freezing measures. This form should Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-08-06 11:18:18 Business Customs house agent Alcohol licensing laws of the United Kingdom Export International trade Licensing

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