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Asset freezing
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1	STATUTORY INSTRUMENTSNo. 750 TERRORISM The Terrorist Asset-Freezing etc. ActOverseas Territories) Order 2011 Add to Reading List Source URL: www.tcifsc.tc Language: English - Date: 2012-09-20 12:38:19 British Overseas Territories United Kingdom Europe Military Akrotiri and Dhekelia British Army European Union Royal Air Force Sexual Offences (Amendment) Act Australian sedition law
2	Bär & Karrer Briefing June 2016 Freezing, Forfeiture and Restitution of Illicit Assets of Politically Exposed Persons Abroad: New Regime Applicable as of July 1st, 2016 Add to Reading List Source URL: www.baerkarrer.ch Language: English - Date: 2016-06-27 06:01:36 Economy Finance Money Tax evasion International finance Corruption Asset freezing Law in the United Kingdom Federal administration of Switzerland Switzerland Money laundering Politically exposed person
3	Microsoft Word - Ley de Extinsion de Dominio Mexico - English Add to Reading List Source URL: www.cwagweb.org Language: English - Date: 2016-08-08 14:49:12 Asset forfeiture Criminal law Property law Law Defendant Asset freezing United States constitutional criminal procedure
4	Microsoft Word - GR_Q219_Sweden_inclsum_250411.doc Add to Reading List Source URL: www.aippi.se Language: English - Date: 2012-02-11 16:11:39 Judicial remedies Equity Law Injunction Enforcement Directive Copyright law of the United States Preliminary injunction Defences and remedies in Canadian patent law Asset freezing
5	Elementos para a mensagem da Coordenadora Residente do Sistema das Nações Unidas em Cabo Verde, Ulrika Richardson por ocasião abertura do Workshop Terrorist Designations and Asset Freezing Maio 09 de Maio de 2016 Add to Reading List Source URL: www.un.cv Language: Portuguese - Date: 2016-05-25 09:43:49
6	Asset Freezing (Compensation) Bill [HL]: Briefing for Lords Stages Add to Reading List Source URL: researchbriefings.files.parliament.uk Language: English - Date: 2016-06-07 06:42:58 Gaddafi family Libyan Civil War Muammar Gaddafi Pan Am Flight 103 Reg Empey Politics of Libya Foreign relations of Libya under Muammar Gaddafi Libyan Investment Authority
7	Terrorist Assets Freezing Procedure Article 1: Basis This Procedure has been established pursuant to Article 24 of Regulation on Freezing Terrorists Assets published in Official GazetteArticle 2: Purpose Add to Reading List Source URL: www.fintraca.gov.af Language: English - Date: 2015-12-16 00:27:27 Asset forfeiture Criminal law Property law Financial intelligence Law International sanctions National security International relations
8	FRAUD FACTS Issue 18 August 2012 INFORMATION FOR ORGANISATIONS Civil recovery: a summary of key measures Add to Reading List Source URL: www.fraudadvisorypanel.org Language: English - Date: 2015-06-18 08:27:29 Law Law in the United Kingdom Criminal law Crimes Property crimes Deception Fraud Tort law Civil recovery Asset freezing Bank fraud International asset recovery
9	FOURTH REPORT ON THE OPERATION OF THE TERRORIST ASSET-FREEZING ETC. ACT 2010 Add to Reading List Source URL: www.gov.uk Language: English - Date: 2015-03-12 07:50:16
10	Handbook for judges, prosecutors and other competent authorities on how to issue and execute a request for enforcement of a freezing order, in conformity with Council Framework Decision[removed]JHA of 22 July 2003 Add to Reading List Source URL: www.gddc.pt Language: English - Date: 2015-03-04 11:12:25 Ethics European Arrest Warrant International law United Nations Convention against Corruption Confiscation Political corruption International asset recovery European Union law Law Framework decision