Works matching Asset freezing

Results: 137

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:

VALEA, Daniela Cristina

Publication type:

Article

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

By:

Birkett, Daley J

Publication type:

Article

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

By:

van der Horst, Ron

Publication type:

Article

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

By:

Cousins, Mel

Publication type:

Article

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

By:

Tomkins, Adam;
Fenwick, Helen;
Lazarus, Liora

Publication type:

Article

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

By:

Pacini, Carl J.;
Sinclair, Debra T.;
Hopwood, William S.

Publication type:

Article

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

By:

IONAŞ, Alexandru

Publication type:

Article

FINALITY OF A CONVICTION: A NONCITIZEN'S RIGHT TO PROCEDURAL DUE PROCESS.

Published in:

St. Mary's Law Journal, 2018, v. 49, n. 3, p. 519

By:

MONDRAGÓN, DANIELA

Publication type:

Article

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

By:

Sonego Tartarotti, Alana;
de Camargo Subtil, Leonardo

Publication type:

Article

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:

Godinho, Jorge

Publication type:

Article

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

By:

Bonardi, Jean-Philippe;
Urbiztondo, Santiago

Publication type:

Article

FUNDS, RIGHTS AND TERROR: HER MAJESTY'S TREASURY v MOHAMMED JABAR AHMED AND OTHERS.

Published in:

King's Law Journal, 2010, v. 21, n. 3, p. 569, doi. 10.5235/096157610793391607

By:

Gallant, Michelle

Publication type:

Article

Public Law in the Supreme Court 2009-2010.

Published in:

Judicial Review, 2010, v. 15, n. 4, p. 299, doi. 10.5235/108546810794046421

By:

Cross, Thomas;
Knight, Christopher

Publication type:

Article

THIRD READING REPORT.

Published in:: Parliamentarian, 2022, v. 103, n. 3, p. 276
Publication type:: Article

THE ESTABLISHMENT OF INTERNATIONAL MECHANISMS FOR ENFORCING PROVISIONAL ORDERS AND FINAL JUDGMENTS ARISING FROM SECURITIES LAW VIOLATIONS.

Published in:

Law & Contemporary Problems, 1992, v. 55, n. 4, p. 303, doi. 10.2307/1192113

By:

Mann, Michael D.;
Leder, Paul A.;
Jacobs, Elizabeth

Publication type:

Article

Freezing assets: The USA and the most effective economic sanction.

Published in:: 1993
Publication type:: Book Review

Autocatalytic Regime Theory and UNSC Spawned Cooperative Counterterrorism.

Published in:

National Security & Armed Conflict Law Review, 2014, p. 33

By:

Ukabiala, Nawi

Publication type:

Article

Analysis of the Legal Aspects of Illegal Asset Recovery in Slovenia.

Published in:

Varstvoslovje: Journal of Criminal Justice & Security, 2018, v. 20, n. 4, p. 434

By:

Longar, Katja Rejec

Publication type:

Article

WHEN UNITED NATIONS SANCTIONS IMPACT INTERNATIONAL FINANCIAL GOVERNANCE: LESSONS FROM THE LIBYAN SOVEREIGN WEALTH FUND.

Published in:

American University International Law Review, 2018, v. 34, n. 2, p. 387

By:

SEJKO, DINI;
BIRKETT, DALEY J.

Publication type:

Article

International Investment Law and Targeted Sanctions An Uneasy Relationship.

Published in:

Bucerius Law Journal, 2015, v. 2015, n. 1, p. 1

By:

Van Aaken, Anne

Publication type:

Article

Proving Impoverishment: Child Mortality Rates and the Problem of Moral Recognition.

Published in:

Philosophy & Public Policy Quarterly, 2014, v. 32, n. 1, p. 14

By:

Gordon, Joy

Publication type:

Article

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

By:

Selden, R. Colgate

Publication type:

Article

Terrorism and pre-emptive civil processes.

Published in:

International Journal of Human Rights, 2016, v. 20, n. 5, p. 684, doi. 10.1080/13642987.2016.1162413

By:

Squires, Dan

Publication type:

Article

"Article 24 Crises"and Security Council Reform: A Japanese Perspective.

Published in:

Journal of East Asia & International Law, 2009, v. 2, n. 1, p. 159, doi. 10.14330/jeail.2009.2.1.06

By:

Akiyama, Nobumasa

Publication type:

Article

Defending the Faithful: Speaking the Language of Group Harm in Free Exercise Challenges to Counterterrorism Profiling.

Published in:

Yale Law Journal, 2008, v. 117, n. 5, p. 920, doi. 10.2307/20455814

By:

Hussain, Murad

Publication type:

Article

The Transformation of Terrorism and New Strategies.

Published in:

Politicka Misao: Croatian Political Science Review, 2009, v. 46, n. 5, p. 121

By:

CVRTILA, VLATKO;
PEREŠIN, ANITA

Publication type:

Article

Freezing Your Assets Off: A Powerful Remedy on Thin Ice.

Published in:

Florida Bar Journal, 2002, v. 76, n. 5, p. 68

By:

Stolberg, William H.;
Hawkins, Jane

Publication type:

Article

CONFISCATION OF THE PROPERTY OF CRIME AND CORRUPTION - COMPARATIVE CHALLENGES AND EXPERIENCES.

Published in:

Justicia (1857-8454), 2024, v. 12, n. 21/22, p. 15, doi. 10.62792/ut.jus.v12.i21-22.p2749

By:

ISMAJLI, Sedat;
SALIU, Argëtim

Publication type:

Article

AN ARGUMENT FOR USING FROZEN ASSETS FOR HUMANITARIAN ASSISTANCE IN REFUGEE SITUATIONS.

Published in:

Journal of International Affairs, 2015, v. 68, n. 2, p. 305

By:

Can Sazak, Selim

Publication type:

Article

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

By:

Farkoush, Fatemeh Davoodi;
Mohammad Pourzarandi, Mohammad Ebrahim;
Minooie, Mehrzad

Publication type:

Article

Finding, Freezing and Attaching Assets-a Multi-Jurisdictional Handbook.

Published in:

2016

By:

Ehle, Bernd

Publication type:

Book Review

Asset Attachments Pursuant to Article 271 et seq of the Swiss Debt Enforcement and Bankruptcy Act.

Published in:

Dispute Resolution International, 2016, v. 10, n. 2, p. 133

By:

Haberbeck, Philipp H.

Publication type:

Article

The Iraq Survey Group: From Weapons of Mass Destruction to Counterinsurgency.

Published in:

Journal of Strategic Studies, 2008, v. 31, n. 2, p. 229, doi. 10.1080/01402390801940385

By:

Shuster, RichardJ

Publication type:

Article

The UN Anti-terror Sanctions Regime under Pressure.

Published in:

Human Rights Law Review, 2009, v. 9, n. 2, p. 257, doi. 10.1093/hrlr/ngp009

By:

Keller, Helen;
Fischer, Andreas

Publication type:

Article

Can Monetary Policy Undo Asset‐freezing Sanctions?

Published in:

China & World Economy, 2023, v. 31, n. 6, p. 33, doi. 10.1111/cwe.12508

By:

Song, Hengxu;
Wang, Pengfei

Publication type:

Article

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

By:

Middleton, Ben

Publication type:

Article

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

By:

Moiseienko, Anton

Publication type:

Article

Humanitarian Financial Intervention.

Published in:

European Journal of International Law, 2013, v. 24, n. 2, p. 583, doi. 10.1093/ejil/cht037

By:

Criddle, Evan J.

Publication type:

Article

Traffick jamming.

Published in:

Bulletin of the Atomic Scientists, 2006, v. 62, n. 5, p. 72, doi. 10.2968/062005017

By:

Wier, Anthony

Publication type:

Article

THE WAITING GAME: WHO BENEFITS FROM RECOVERED ASSETS ASSOCIATED WITH VENEZUELAN STATE CORRUPTION? REMISSION AS A SOLUTION.

Published in:

FIU Law Review, 2023, v. 17, n. 4, p. 857, doi. 10.25148/lawrev.17.4.12

By:

Vanzetti, Alejandro Rodriguez

Publication type:

Article

SIECI TERRORYZMU NA ŚWIECIE POWIĄZANIA MIĘDZY GRUPAMI I FINANSOWANIE.

Published in:

Przegląd Zachodni, 2009, n. 1, p. 39

By:

TOMCZAK, MARIA

Publication type:

Article

An Argument for Creating an Exception to § 547 for Payments on Intraday Overdrafts.

Published in:

Iowa Law Review, 2015, v. 100, n. 4, p. 1865

By:

Sanderson, Zachary Gray

Publication type:

Article

Follw the Money: Leveraging Financial Intelligence to Combat Transnational Threats.

Published in:

Georgetown Journal of International Affairs (Georgetown University Press), 2011, v. 12, n. 1, p. 34

By:

Levitt, Matthew

Publication type:

Article

Columbia Journal of Transnational Law Student Writing Prize in Comparative and International Law, Outstanding Note Award.

Published in:

Columbia Journal of Transnational Law, 2019, v. 58, n. 1, p. 232

By:

Schwarz, Emilie C.

Publication type:

Article

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

By:

Coenen, Peter T. M.

Publication type:

Article

A Due Process Balancing Act: The United States' Influence on the U.N. al-Qaeda Sanctions Regime.

Published in:: New York Law School Law Review, 2014, v. 59, n. 4, p. 737
Publication type:: Article

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:

MOROŞAN, Dan

Publication type:

Article

The Uses and Abuses of Counter-Terrorism Policies in Europe: The Case of the ‘Terrorist Lists’.

Published in:

Journal of Common Market Studies, 2008, v. 46, n. 1, p. 173, doi. 10.1111/j.1468-5965.2007.00772.x

By:

GUILD, ELSPETH

Publication type:

Article

Changing US Priorities in South Asia: Challenge for Pakistan's Foreign Policy.

Published in:

Pakistan Horizon, 2024, v. 77, n. 1, p. 57

By:

Zulfqar, Saman

Publication type:

Article

REVISITING NOVEL APPROACHES TO COMBATING THE FINANCING OF CRIME: A BRAVE NEW WORLD REVISITED.

Published in:

Villanova Law Review, 2005, v. 50, n. 3, p. 509

By:

Zagaris, Bruce

Publication type:

Article