Domestic Asset Tracing: Identifying, Locating and Freezing Stolen and Hidden Assets.
- Published in:
- Journal of Forensic Accounting Research, 2016, v. 1, n. 1, p. A42, doi. 10.2308/jfar-51549
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- Publication type:
- Article
Works matching Asset freezing
Results: 74
1
2
SOME CONSIDERATION REGARDING LEGAL LIMITATIONS ABOUT ASSET FREEZING DURING THE CRIMINAL TRIAL IN ROMANIA.
- Published in:
- Juridical Current, 2017, v. 20, n. 4, p. 166
- By:
- Publication type:
- Article
3
Terrorist asset-freezing – Continuing flaws in the current scheme.
- Published in:
- International Review of Law, Computers & Technology, 2011, v. 25, n. 3, p. 117, doi. 10.1080/13600869.2011.617433
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- Publication type:
- Article
4
Asset Freezing at the European and Inter-American Courts of Human Rights: Lessons for the International Criminal Court, the United Nations Security Council and States.
- Published in:
- Human Rights Law Review, 2020, v. 20, n. 3, p. 502, doi. 10.1093/hrlr/ngaa022
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- Publication type:
- Article
5
SOME LEGAL CONTROVERSIES IN ESTABLISHING CRIMINAL ASSET FREEZING MEASURES AGAINST ENFORCED EXECUTION.
- Published in:
- Review of General Management, 2018, v. 27, n. 1, p. 17
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- Publication type:
- Article
6
Illegal, Unless: Freezing the Assets of Russia's Central Bank.
- Published in:
- European Journal of International Law, 2023, v. 34, n. 4, p. 1021, doi. 10.1093/ejil/chad053
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- Publication type:
- Article
7
Asset freezing, corporate political resources and the Tullock paradox.
- Published in:
- Business & Politics, 2013, v. 15, n. 3, p. 275, doi. 10.1515/bap-2012-0034
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- Publication type:
- Article
8
A CONTROVERSA RELAÇÃO ENTRE AS RESOLUÇÕES DO CONSELHO DE SEGURANÇA DAS NAÇÕES UNIDAS EM MATÉRIA DE CONGELAMENTO DE ATIVOS FINANCEIROS DE INDIVÍDUOS ENVOLVIDOS COM TERRORISMO E A ORDEM CONSTITUCIONAL BRASILEIRA.
- Published in:
- Espaço Jurídico: Journal of Law, 2022, v. 23, n. 1, p. 37, doi. 10.18593/ejjl.28605
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- Publication type:
- Article
9
Legal: The Freezing of the Russian Central Bank's Assets.
- Published in:
- European Journal of International Law, 2023, v. 34, n. 4, p. 1007, doi. 10.1093/ejil/chad050
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- Publication type:
- Article
10
ASSET FREEZING, SOCIAL SECURITY, AND HUMAN RIGHTS.
- Published in:
- King's Law Journal, 2008, v. 19, n. 2, p. 402, doi. 10.1080/09615768.2008.11423677
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- Publication type:
- Article
11
Freezing Your Assets Off: A Powerful Remedy on Thin Ice.
- Published in:
- Florida Bar Journal, 2002, v. 76, n. 5, p. 68
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- Publication type:
- Article
12
From Rubles to Hryvnia: The Freezing and Seizing of Russian Assets to Rebuild Ukraine.
- Published in:
- Tulane Law Review, 2024, v. 99, n. 1, p. 191
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- Publication type:
- Article
13
Investigating the impact of momentums in macroeconomic and banking variables on asset freezing in selected banks listed on the Tehran Stock Exchange.
- Published in:
- International Journal of Nonlinear Analysis & Applications, 2024, v. 15, n. 11, p. 93, doi. 10.22075/ijnaa.2023.31763.4709
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- Publication type:
- Article
14
Conferința internațională Evoluții în cadrul UE cu privire la înghețarea, confiscarea şi recuperarea activelor obținute ilicit. Instrumente şi provocări Trier, 4 - 5 mai 2017.
- Published in:
- Criminal Law Writings / Caiete de Drept Penal, 2018, n. 1, p. 123
- By:
- Publication type:
- Article
15
Supreme Court: Freezing Terrorist Assets.
- Published in:
- Journal of Criminal Law, 2010, v. 74, n. 3, p. 209, doi. 10.1350/jcla.2010.74.3.634
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- Publication type:
- Article
16
THE EXECUTIVE PROTECTION: FREEZING THE FINANCIAL ASSETS OF ALLEGED TERRORISTS, THE CONSTITUTION, AND FOREIGN PARTICIPATION IN U.S. FINANCIAL MARKETS.
- Published in:
- Fordham Journal of Corporate & Financial Law, 2003, v. 8, n. 2, p. 491
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- Publication type:
- Article
17
Freezing assets: The USA and the most effective economic sanction.
- Published in:
- 1993
- Publication type:
- Book Review
18
Can Monetary Policy Undo Asset‐freezing Sanctions?
- Published in:
- China & World Economy, 2023, v. 31, n. 6, p. 33, doi. 10.1111/cwe.12508
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- Publication type:
- Article
19
Effectiveness of the Anti-Money Laundering and Counter-Terrorist Financing Legislation as a Determinant for Asset Confiscation and Freezing Sanctions.
- Published in:
- Internal Security, 2017, v. 9, n. 2, p. 119, doi. 10.5604/01.3001.0012.1707
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- Publication type:
- Article
20
Ten Long Years - The Court Annuls Measures Freezing Stichting Al-Aqsa's Assets.
- Published in:
- European Journal of Risk Regulation, 2011, v. 2, n. 3, p. 438, doi. 10.1017/S1867299X00001471
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- Publication type:
- Article
21
Finding, Freezing and Attaching Assets-a Multi-Jurisdictional Handbook.
- Published in:
- 2016
- By:
- Publication type:
- Book Review
22
Aplicarea legii insolvenţei în procesele penale.
- Published in:
- Criminal Law Writings / Caiete de Drept Penal, 2017, n. 3, p. 90
- By:
- Publication type:
- Article
23
LAWFUL TERMINATION OF DISTRAINT DUE TO EXCEEDED TERM AS STIPULATED BY ART. 2502 OF THE CRIMINAL PROCEDURE CODE OF ROMANIA .
- Published in:
- Juridical Current, 2022, v. 25, n. 4, p. 88
- By:
- Publication type:
- Article
24
Recent Austrian practice in the field of European Union law Report for 2013.
- Published in:
- Journal of Public Law / Zeitschrift für Öffentliches Recht, 2014, v. 69, n. 3, p. 397, doi. 10.33196/zoer201403039701
- By:
- Publication type:
- Article
25
التعاون الدولي لمنع تمويل الإرهاب.
- Published in:
- Police Thought, 2016, v. 25, n. 97, p. 107, doi. 10.12816/0022962
- By:
- Publication type:
- Article
26
استرداد الأموال المتحصلة عن الفساد .دراسة في مدى فعالية تطبيق اتفاقية الأمم المتحدة لمكافحة الفساد.
- Published in:
- Journal of Sharia & Law, 2021, n. 86, p. 487
- By:
- Publication type:
- Article
27
БЛОКУВАННЯ І СТЯГНЕННЯ АКТИВІВ ПІДСАНКЦІЙНИХ ОСІБ.
- Published in:
- Law of Ukraine / Pravo Ukraini, 2024, n. 9, p. 28, doi. 10.33498/louu-2024-09-028
- By:
- Publication type:
- Article
28
KONVENCIJSKI ASPEKTI „ZAMRZAVANJA“ I PRIVREMENOG ODUZIMANJA IMOVINE.
- Published in:
- Collected Papers of the Law Faculty of the University of Rijeka / Zbornik Pravnog Fakulteta Sveučilišta u Rijeci, 2023, v. 44, n. 1, p. 133, doi. 10.30925/zpfsr.44.1.6
- By:
- Publication type:
- Article
29
Confiscarea de la terțe persoane.
- Published in:
- Criminal Law Writings / Caiete de Drept Penal, 2019, n. 1, p. 9
- By:
- Publication type:
- Article
30
ANONİM ŞİRKETLERİN KENDİ PAYLARINI İKTİSABININ HUKUKİ SONUÇLARI.
- Published in:
- Inonu University Law Review / İnönü Üniversitesi Hukuk Fakültesi Dergisi, 2021, v. 12, n. 1, p. 363, doi. 10.21492/inuhfd.904845
- By:
- Publication type:
- Article
31
EMBARGO PREVENTIVO Y COMISO EN LOS DELITOS DE TRÁFICO DE DROGAS Y OTROS DELITOS RELACIONADOS: PRESENTE Y ¿FUTURO?
- Published in:
- Estudios Penales y Criminológicos, 2013, n. 33, p. 265
- By:
- Publication type:
- Article
32
Caught in the Crosshairs: Developing a Fourth Amendment Framework for Financial Warfare.
- Published in:
- Stanford Law Review, 2016, v. 68, n. 3, p. 683
- By:
- Publication type:
- Article
33
When Worlds Collide: Enforcing United Nations Security Council Asset Freezes in the EU Legal Order.
- Published in:
- European Law Journal, 2010, v. 16, n. 1, p. 67, doi. 10.1111/j.1468-0386.2009.00499.x
- By:
- Publication type:
- Article
34
Challenging UN Security Council- and International Criminal Court-Requested Asset Freezes in Domestic Courts: Views from the United Kingdom and Italy.
- Published in:
- Israel Law Review (Cambridge University Press), 2022, v. 55, n. 2, p. 107, doi. 10.1017/S0021223721000224
- By:
- Publication type:
- Article
35
Terrorist Signalling and the Value of Intelligence.
- Published in:
- British Journal of Political Science, 2007, v. 37, n. 4, p. 573, doi. 10.1017/S0007123407000324
- By:
- Publication type:
- Article
36
THE MANAGEMENT OF CURRENT ASSETS ELEMENTS.
- Published in:
- Management Theory & Studies for Rural Business & Infrastructure Development, 2006, v. 7, p. 112
- By:
- Publication type:
- Article
37
OF "SCALPELS" AND "SLEDGEHAMMERS": RELIGIOUS LIBERTY AND THE POLICING OF MUSLIM CHARITIES IN BRITAIN AND AMERICA SINCE 9/1 1.
- Published in:
- UCLA Journal of Islamic & Near Eastern Law, 2010, v. 9, n. 1, p. 25
- By:
- Publication type:
- Article
38
War Reparations: The Case for Countermeasures.
- Published in:
- Stanford Law Review, 2024, v. 76, n. 5, p. 971
- By:
- Publication type:
- Article
39
FREEDOM OF SPEECH, PROPAGANDA AND EU AT WAR: CASE OF RUSSIA TODAY FRANCE.
- Published in:
- Lawyer Quarterly, 2024, v. 14, n. 1, p. 111
- By:
- Publication type:
- Article
40
LIGHTENING THE ECONOMICS OF ORGANISED CRIME IN THE EU: NEW SOLUTIONS FOR LONGSTANDING PROBLEMS.
- Published in:
- European Law Enforcement Research Bulletin, 2021, n. 21, p. 61
- By:
- Publication type:
- Article
41
CZECHIA, ESTONIA AND THE EU - DIFFERENT APPROACHES TO RUSSIAN SANCTIONS POLICY WITH REGARD TO THE RIGHT TO PROPERTY.
- Published in:
- International Comparative Jurisprudence, 2024, v. 10, n. 2, p. 311, doi. 10.13165/j.icj.2023.12.004
- By:
- Publication type:
- Article
42
US-Iran Relations: Issues, Challenges and Prospects.
- Published in:
- Policy Perspectives, 2015, v. 12, n. 2, p. 29, doi. 10.13169/polipers.12.2.0029
- By:
- Publication type:
- Article
43
Sanctioning Russia's oligarchs – with shame.
- Published in:
- Bulletin of the Atomic Scientists, 2022, v. 78, n. 6, p. 329, doi. 10.1080/00963402.2022.2132740
- By:
- Publication type:
- Article
44
Kidnappings by the 'Ndrangheta: characteristics, institutional countermeasures and turning points.
- Published in:
- Modern Italy, 2021, v. 26, n. 4, p. 425, doi. 10.1017/mit.2021.34
- By:
- Publication type:
- Article
45
Constitutional Ambiguities Regarding Anti-Terrorist Financial Enforcement Measures-The Case of Hungary.
- Published in:
- Hungarian Journal of Legal Studies, 2006, v. 47, n. 4, p. 405, doi. 10.1556/AJur.47.2006.4.4
- By:
- Publication type:
- Article
46
Weaponisation of finance: the role of European central banks and financial sanctions against Russia.
- Published in:
- West European Politics, 2023, v. 46, n. 5, p. 872, doi. 10.1080/01402382.2022.2155906
- By:
- Publication type:
- Article
47
BUNE PRACTICI AVÂND CA FINALITATE RECUPERAREA PREJUDICIULUI PROVENIT DIN FAPTELE ECONOMICO-FINANCIARE.
- Published in:
- Universul Juridic, 2022, n. 8, p. 90
- By:
- Publication type:
- Article
48
حالات رفع السرية المصرفية السويسرية في الجرائم المالي.
- Published in:
- Journal of Sharia & Law, 2021, n. 88, p. 269
- By:
- Publication type:
- Article
49
The Perils of Weak Organization: Explaining Loyalty and Defection of Militant Organizations Toward Pakistan.
- Published in:
- Studies in Conflict & Terrorism, 2015, v. 38, n. 11, p. 919, doi. 10.1080/1057610X.2015.1063838
- By:
- Publication type:
- Article
50
European Union: UN sanctions and EU fundamental rights.
- Published in:
- International Journal of Constitutional Law, 2009, v. 7, n. 2, p. 306, doi. 10.1093/icon/mop008
- By:
- Publication type:
- Article