Works matching DE "ASSET freezing"
Results: 48
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.
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- Human Rights Law Review, 2020, v. 20, n. 3, p. 502, doi. 10.1093/hrlr/ngaa022
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The UN Anti-terror Sanctions Regime under Pressure.
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- Human Rights Law Review, 2009, v. 9, n. 2, p. 257, doi. 10.1093/hrlr/ngp009
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The Transformation of Terrorism and New Strategies.
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- Politicka Misao: Croatian Political Science Review, 2009, v. 46, n. 5, p. 121
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Autocatalytic Regime Theory and UNSC Spawned Cooperative Counterterrorism.
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- National Security & Armed Conflict Law Review, 2014, p. 33
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- Article
When Worlds Collide: Enforcing United Nations Security Council Asset Freezes in the EU Legal Order.
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- European Law Journal, 2010, v. 16, n. 1, p. 67, doi. 10.1111/j.1468-0386.2009.00499.x
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Analysis of the Legal Aspects of Illegal Asset Recovery in Slovenia.
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- Varstvoslovje: Journal of Criminal Justice & Security, 2018, v. 20, n. 4, p. 434
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- Article
Forbidden Funds -- Indonesia's New Legislation for Countering the Financing of Terrorism.
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- Australian Journal of Asian Law, 2014, v. 15, n. 1, p. 1
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Changing US Priorities in South Asia: Challenge for Pakistan's Foreign Policy.
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- Pakistan Horizon, 2024, v. 77, n. 1, p. 57
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- Article
THE WAITING GAME: WHO BENEFITS FROM RECOVERED ASSETS ASSOCIATED WITH VENEZUELAN STATE CORRUPTION? REMISSION AS A SOLUTION.
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- FIU Law Review, 2023, v. 17, n. 4, p. 857, doi. 10.25148/lawrev.17.4.12
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FUNDS, RIGHTS AND TERROR: HER MAJESTY'S TREASURY v MOHAMMED JABAR AHMED AND OTHERS.
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- King's Law Journal, 2010, v. 21, n. 3, p. 569, doi. 10.5235/096157610793391607
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ASSET FREEZING, SOCIAL SECURITY, AND HUMAN RIGHTS.
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- King's Law Journal, 2008, v. 19, n. 2, p. 402, doi. 10.1080/09615768.2008.11423677
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- Article
FINALITY OF A CONVICTION: A NONCITIZEN'S RIGHT TO PROCEDURAL DUE PROCESS.
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- St. Mary's Law Journal, 2018, v. 49, n. 3, p. 519
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Commencing Litigation Against a Defendant with International Ties? Not So Fast — An Introduction to an International Approach to Domestic Litigation.
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- Florida Bar Journal, 2017, v. 91, n. 1, p. 42
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Follw the Money: Leveraging Financial Intelligence to Combat Transnational Threats.
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- Georgetown Journal of International Affairs (Georgetown University Press), 2011, v. 12, n. 1, p. 34
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SOME CONSIDERATION REGARDING LEGAL LIMITATIONS ABOUT ASSET FREEZING DURING THE CRIMINAL TRIAL IN ROMANIA.
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- Juridical Current, 2017, v. 20, n. 4, p. 166
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Revolt and revolution: the place of Islamism.
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- Critical Studies on Terrorism, 2012, v. 5, n. 2, p. 219, doi. 10.1080/17539153.2012.686658
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Concepts of dialogue as counterterrorism: narrating the self-reform of the Muslim Other.
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- Critical Studies on Terrorism, 2012, v. 5, n. 2, p. 159, doi. 10.1080/17539153.2012.677250
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A Due Process Balancing Act: The United States' Influence on the U.N. al-Qaeda Sanctions Regime.
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- New York Law School Law Review, 2014, v. 59, n. 4, p. 737
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WHEN DUE PROCESS CONCERNS BECOME DANGEROUS: THE SECURITY COUNCIL'S 1267 REGIME AND THE NEED FOR REFORM.
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- Boston College International & Comparative Law Review, 2010, v. 33, n. 1, p. 1
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Confiscation of Terrorist Funds: Can the EU Be a Useful Model for ASEAN?
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- UCLA Pacific Basin Law Journal, 2017, v. 34, n. 2, p. 149, doi. 10.5070/p8342034948
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THE ESTABLISHMENT OF INTERNATIONAL MECHANISMS FOR ENFORCING PROVISIONAL ORDERS AND FINAL JUDGMENTS ARISING FROM SECURITIES LAW VIOLATIONS.
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- Law & Contemporary Problems, 1992, v. 55, n. 4, p. 303, doi. 10.2307/1192113
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SIECI TERRORYZMU NA ŚWIECIE POWIĄZANIA MIĘDZY GRUPAMI I FINANSOWANIE.
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- Przegląd Zachodni, 2009, n. 1, p. 39
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Defending the Faithful: Speaking the Language of Group Harm in Free Exercise Challenges to Counterterrorism Profiling.
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- Yale Law Journal, 2008, v. 117, n. 5, p. 920, doi. 10.2307/20455814
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Domestic Asset Tracing: Identifying, Locating and Freezing Stolen and Hidden Assets.
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- Journal of Forensic Accounting Research, 2016, v. 1, n. 1, p. A42, doi. 10.2308/jfar-51549
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- Article
ERITREA-UN.
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- Africa Research Bulletin: Political, Social & Cultural Series, 2009, v. 46, n. 12, p. 18237
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Asset Freeze.
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- Africa Research Bulletin: Political, Social & Cultural Series, 2006, v. 43, n. 11, p. 16876
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- Article
Illegal, Unless: Freezing the Assets of Russia's Central Bank.
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- European Journal of International Law, 2023, v. 34, n. 4, p. 1021, doi. 10.1093/ejil/chad053
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UN Natural Resources and Other Sanctions: Who Benefits?
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- Social Research, 2015, v. 82, n. 4, p. 983
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Humanitarian Financial Intervention.
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- European Journal of International Law, 2013, v. 24, n. 2, p. 583, doi. 10.1093/ejil/cht037
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- Article
CONFISCATION OF THE PROPERTY OF CRIME AND CORRUPTION - COMPARATIVE CHALLENGES AND EXPERIENCES.
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- Justicia (1857-8454), 2024, v. 12, n. 21/22, p. 15, doi. 10.62792/ut.jus.v12.i21-22.p2749
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Asset Attachments Pursuant to Article 271 et seq of the Swiss Debt Enforcement and Bankruptcy Act.
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- Dispute Resolution International, 2016, v. 10, n. 2, p. 133
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Proving Impoverishment: Child Mortality Rates and the Problem of Moral Recognition.
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- Philosophy & Public Policy Quarterly, 2014, v. 32, n. 1, p. 14
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An Argument for Creating an Exception to § 547 for Payments on Intraday Overdrafts.
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- Iowa Law Review, 2015, v. 100, n. 4, p. 1865
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THE GAMBIA: Jammeh's Stolen Millions.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2017, v. 54, n. 5, p. 21706C, doi. 10.1111/j.1467-6346.2017.07707.x
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- Article
LIBYA: Bank Cash Unfrozen.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2011, v. 48, n. 12, p. 19373A, doi. 10.1111/j.1467-6346.2012.04296.x
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- Article
Kenya — Rwanda.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2008, v. 45, n. 4, p. 17805
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- Article
Columbia Journal of Transnational Law Student Writing Prize in Comparative and International Law, Outstanding Note Award.
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- Columbia Journal of Transnational Law, 2019, v. 58, n. 1, p. 232
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THIRD READING REPORT.
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- Parliamentarian, 2022, v. 103, n. 3, p. 276
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- Article
"Article 24 Crises"and Security Council Reform: A Japanese Perspective.
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- Journal of East Asia & International Law, 2009, v. 2, n. 1, p. 159, doi. 10.14330/jeail.2009.2.1.06
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Public Law in the Supreme Court 2009-2010.
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- Judicial Review, 2010, v. 15, n. 4, p. 299, doi. 10.5235/108546810794046421
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- Article
COMBATING THE FINANCING OF TERRORISM: THE ROLES OF THE IMF.
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- Villanova Law Review, 2005, v. 50, n. 3, p. 645
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REVISITING NOVEL APPROACHES TO COMBATING THE FINANCING OF CRIME: A BRAVE NEW WORLD REVISITED.
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- Villanova Law Review, 2005, v. 50, n. 3, p. 509
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- Article
WHEN UNITED NATIONS SANCTIONS IMPACT INTERNATIONAL FINANCIAL GOVERNANCE: LESSONS FROM THE LIBYAN SOVEREIGN WEALTH FUND.
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- American University International Law Review, 2018, v. 34, n. 2, p. 387
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- Article
AN ARGUMENT FOR USING FROZEN ASSETS FOR HUMANITARIAN ASSISTANCE IN REFUGEE SITUATIONS.
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- Journal of International Affairs, 2015, v. 68, n. 2, p. 305
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- Article
The Iraq Survey Group: From Weapons of Mass Destruction to Counterinsurgency.
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- Journal of Strategic Studies, 2008, v. 31, n. 2, p. 229, doi. 10.1080/01402390801940385
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- Article
International Investment Law and Targeted Sanctions An Uneasy Relationship.
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- Bucerius Law Journal, 2015, v. 2015, n. 1, p. 1
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The Uses and Abuses of Counter-Terrorism Policies in Europe: The Case of the ‘Terrorist Lists’.
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- Journal of Common Market Studies, 2008, v. 46, n. 1, p. 173, doi. 10.1111/j.1468-5965.2007.00772.x
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- Article
Traffick jamming.
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- Bulletin of the Atomic Scientists, 2006, v. 62, n. 5, p. 72, doi. 10.2968/062005017
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