CONCERNS PERSIST OVER FAIRNESS OF TERRORISM ASSET FREEZE PROCEDURES IN UK AND USA
December 1st, 2012 BY ROBERT STOKES HOW 'fair' and effective are laws and procedures for freezing the assets of people and organisations accused or suspected of being involved in terrorism or facilitating it? The most serious problem, according to people thus 'designated', is that even if they are exonerated and their accounts are released, they can be regarded as 'unbankable' by banks and other financial institutions. Such questions assume greater importance as the global fight against terrorist financing becomes more widespread, joined up and sophisticated, leading to pressure ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.