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Asset Freezing: Smart Sanction or Criminal Charge?
Utrecht Journal of International and European Law, 2011 In this article the question is asked whether asset freezing can be qualified as a criminal charge within the meaning of Article6 ECHR and if yes, what effects this qualification may have on the legislative framework on so called smart sanctions ...
Wouter de Zanger +2 more
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Freeze to defrost! Negating the asset form
Finance and Society, 2023 Assets thrive on liquidity but they also enact a freezing of their own, a freezing of the underlying. How can we undo the cold reign of the asset economy?
Geraldine Juárez
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The Shrinking Blind Spot: How Freeze–Thaw Obscures Microscopic Evidence of Ante-Mortem Ecchymosis [PDF]
DiagnosticsBackground/Objectives: Histological examination constitutes a fundamental methodology for establishing the vitality of a lesion. In cases where the corpse is preserved for an extended duration of time prior to the post-mortem evaluation, particularly if ...
Naomi Iacoponi +3 more
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Terrorist asset-freezing – Continuing flaws in the current scheme
International Review of Law, Computers and Technology, 2011 The Terrorist Asset-Freezing etc Act 2010 came into force on 17 December 2010. The 2010 Act repealed the previous Temporary Provisions Act. This article does not purport to provide comprehensive coverage of the Act; it outlines four main areas of concern that arose in respect of the Draft Terrorist Asset-Freezing Bill and that now arise in respect of ...
Adam Tomkins, Helen Fenwick
exaly +4 more sources
Domestic Asset Tracing: Identifying, Locating and Freezing Stolen and Hidden Assets
Journal of Forensic Accounting Research, 2016 ABSTRACT The rate of recovery of stolen and hidden assets from fraud and other schemes is low. This paper explores two steps of the investigative sequence in pursuing domestic (onshore) asset recovery when the objective is to recover specific assets (or their equivalent value) lost to fraud or hidden for some other purpose: asset ...
Pacini, Carl J. +2 more
exaly +2 more sources
Risk, Financing, Efficiency of Investments Implemented by Contemporary Enterprises [PDF]
Облік і фінанси, 2021 In the broad sense, any action that is taken in the hopes of raising future revenue can also be considered an investment. An investment always concerns the outlay of some asset today - money or tangible and intangible assets - in hopes of a greater ...
Stanislaw Szmitka
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Global Human Rights Sanctions and State Sovereignty: Does the New Tool Challenge the Old Order?
Athena, 2023 Global human rights sanctions (also known as Magnitsky sanctions) regimes target individuals and entities involved in gross human rights abuses. The sanctions measures, including visa bans, transaction restrictions, and asset freezes, are implemented ...
Yifan Jia
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The Role of Prosecutors in The Effort For Assets Recovery From Corruption Crimes
Ius Poenale, 2022 Corruption is an extraordinary crime because the impact of corruption harms the financial condition of a country; corruption is also alleged to violate the social and economic rights of the community or citizens in the country.
Midian Hosiholan Rumahorbo +2 more
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A review of level ice and brash ice growth models
Journal of Glaciology, 2022 Brash ice forms in harbours and ship channels from frequent ship passages and the resulting freezing–breaking cycles create a unique ice formation. The brash ice accumulation over the winter season is a result of meteorological, thermodynamical and ...
Vasiola Zhaka +3 more
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Poly(vinyl alcohol) freeze casts with nano-additives as potential thermal insulators
Scientific Reports, 2023 Freeze-casting consists of freezing a liquid suspension (aqueous or other), followed by sublimation of the solidified state to the gas state under reduced pressure, and subsequent sintering of the remaining scaffold to consolidate and densify the struts ...
C. Hübner +3 more
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