The Transformation of Terrorism and New Strategies.
- Published in:
- Politicka Misao: Croatian Political Science Review, 2009, v. 46, n. 5, p. 121
- By:
- Publication type:
- Article
Works matching DE "ASSET freezing"
Results: 50
1
2
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:
- Publication type:
- Article
3
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:
- Publication type:
- Article
4
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:
- Publication type:
- Article
5
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
6
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
7
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:
- Publication type:
- Article
8
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:
- Publication type:
- Article
9
International Investment Law and Targeted Sanctions An Uneasy Relationship.
- Published in:
- Bucerius Law Journal, 2015, v. 2015, n. 1, p. 1
- By:
- Publication type:
- Article
10
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:
- Publication type:
- Article
11
Public Law in the Supreme Court 2009-2010.
- Published in:
- Judicial Review, 2010, v. 15, n. 4, p. 299, doi. 10.5235/108546810794046421
- By:
- Publication type:
- Article
12
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:
- Publication type:
- Article
13
Revolt and revolution: the place of Islamism.
- Published in:
- Critical Studies on Terrorism, 2012, v. 5, n. 2, p. 219, doi. 10.1080/17539153.2012.686658
- By:
- Publication type:
- Article
14
Concepts of dialogue as counterterrorism: narrating the self-reform of the Muslim Other.
- Published in:
- Critical Studies on Terrorism, 2012, v. 5, n. 2, p. 159, doi. 10.1080/17539153.2012.677250
- By:
- Publication type:
- Article
15
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:
- Publication type:
- Article
16
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:
- Publication type:
- Article
17
Changing US Priorities in South Asia: Challenge for Pakistan's Foreign Policy.
- Published in:
- Pakistan Horizon, 2024, v. 77, n. 1, p. 57
- By:
- Publication type:
- Article
18
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:
- Publication type:
- Article
19
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:
- Publication type:
- Article
20
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:
- Publication type:
- Article
21
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:
- Publication type:
- Article
22
Humanitarian Financial Intervention.
- Published in:
- European Journal of International Law, 2013, v. 24, n. 2, p. 583, doi. 10.1093/ejil/cht037
- By:
- Publication type:
- Article
23
Forbidden Funds -- Indonesia's New Legislation for Countering the Financing of Terrorism.
- Published in:
- Australian Journal of Asian Law, 2014, v. 15, n. 1, p. 1
- By:
- Publication type:
- Article
24
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:
- Publication type:
- Article
25
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:
- Publication type:
- Article
26
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
27
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:
- Publication type:
- Article
28
COMBATING THE FINANCING OF TERRORISM: THE ROLES OF THE IMF.
- Published in:
- Villanova Law Review, 2005, v. 50, n. 3, p. 645
- By:
- Publication type:
- Article
29
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:
- Publication type:
- Article
30
THIRD READING REPORT.
- Published in:
- Parliamentarian, 2022, v. 103, n. 3, p. 276
- Publication type:
- Article
31
"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:
- Publication type:
- Article
32
UN Natural Resources and Other Sanctions: Who Benefits?
- Published in:
- Social Research, 2015, v. 82, n. 4, p. 983
- By:
- Publication type:
- Article
33
Autocatalytic Regime Theory and UNSC Spawned Cooperative Counterterrorism.
- Published in:
- National Security & Armed Conflict Law Review, 2014, p. 33
- By:
- Publication type:
- Article
34
Kenya — Rwanda.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2008, v. 45, n. 4, p. 17805
- Publication type:
- Article
35
SIECI TERRORYZMU NA ŚWIECIE POWIĄZANIA MIĘDZY GRUPAMI I FINANSOWANIE.
- Published in:
- Przegląd Zachodni, 2009, n. 1, p. 39
- By:
- Publication type:
- Article
36
Problems and Prospects of Combating Terrorist Financing in India.
- Published in:
- Strategic Analysis, 2009, v. 33, n. 1, p. 85, doi. 10.1080/09700160802518593
- By:
- Publication type:
- Article
37
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:
- Publication type:
- Article
38
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:
- Publication type:
- Article
39
WHEN DUE PROCESS CONCERNS BECOME DANGEROUS: THE SECURITY COUNCIL'S 1267 REGIME AND THE NEED FOR REFORM.
- Published in:
- Boston College International & Comparative Law Review, 2010, v. 33, n. 1, p. 1
- By:
- Publication type:
- Article
40
Commencing Litigation Against a Defendant with International Ties? Not So Fast — An Introduction to an International Approach to Domestic Litigation.
- Published in:
- Florida Bar Journal, 2017, v. 91, n. 1, p. 42
- By:
- Publication type:
- Article
41
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:
- Publication type:
- Article
42
ERITREA-UN.
- Published in:
- Africa Research Bulletin: Political, Social & Cultural Series, 2009, v. 46, n. 12, p. 18237
- Publication type:
- Article
43
Asset Freeze.
- Published in:
- Africa Research Bulletin: Political, Social & Cultural Series, 2006, v. 43, n. 11, p. 16876
- Publication type:
- Article
44
Traffick jamming.
- Published in:
- Bulletin of the Atomic Scientists, 2006, v. 62, n. 5, p. 72, doi. 10.2968/062005017
- By:
- Publication type:
- Article
45
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:
- Publication type:
- Article
46
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:
- Publication type:
- Article
47
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:
- Publication type:
- Article
48
THE GAMBIA: Jammeh's Stolen Millions.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2017, v. 54, n. 5, p. 21706C, doi. 10.1111/j.1467-6346.2017.07707.x
- Publication type:
- Article
49
LIBYA: Bank Cash Unfrozen.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2011, v. 48, n. 12, p. 19373A, doi. 10.1111/j.1467-6346.2012.04296.x
- Publication type:
- Article
50
Confiscation of Terrorist Funds: Can the EU Be a Useful Model for ASEAN?
- Published in:
- UCLA Pacific Basin Law Journal, 2017, v. 34, n. 2, p. 149, doi. 10.5070/p8342034948
- By:
- Publication type:
- Article