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U.S. announces new sanctions against N.Korea
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ASSET FREEZE AND PROHIBITION TO MAKE FUNDS AND ECONOMIC RESOURCES ...
Annex I to Council Regulation (EU) 269/2014 are directly subject to an asset freeze and a prohibition to make funds and economic resources available to them or for their benefit. However, these restrictions can affect transactions with natural or legal persons, entities or
Asset freezing - Wikipedia
Asset freezing is a form of interim or interlocutory injunction which prevents a defendant to an action from dealing with or dissipating its assets so as to frustrate a potential judgment. It is widely recognised in other common law jurisdictions and such orders can be made to have world-wide effect.
What do I need to know about asset freezing? - Horn & Johnsen
Asset freezing is a legal process by which a court or government agency can prevent individuals or businesses from disposing of or accessing their assets, such as bank accounts, investments, and property.
The challenges of asset freezing sanctions as an anti-corruption tool
The imposition of asset freezing sanctions has the potential to be an effective first step in addressing large-scale corruption, and legal regimes to allow for this have been established in several jurisdictions.
EU Sanctions: Asset Freezes and Capital Markets Access ... - Lexology
The most widely used type of EU sanction and of relevance to funds and FMCs is the asset freeze. Notably, there are separate asset freeze regulations for each sanctions regime and the EU...
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