Uk Freezes Assets
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UK Could Soon Legalise Freezing, Seizure of Crypto Assets Linked to Criminal Activities: Report
The UK Lords have reportedly passed the Economic Crime and Corporate Transparency Bill. This gives UK’s law enforcement agencies the authority to freeze and confiscate crypto assets linked to busted crimes. The approval from both of UK’s Houses will make the bill eligible to be signed into a law with the signature of King Charles attesting it.
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UK To Continue Sanctions Against Russia Until Ukraine Is Compensated
Britain on Monday introduced legislation that will allow it to keep sanctions against Russia in place until Moscow pays compensation to Ukraine, and announced a new route for frozen assets to be donated to Ukraine's reconstruction.
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Britain Freezes Russian Assets Worth 18 Billion Pounds
The British government said on Thursday that it had frozen assets together worth 18 billion pounds ($20.5 billion) held by Russian oligarchs, other individuals and entities sanctioned for Moscow's invasion of Ukraine.
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Hillary Clinton Backs Stringent Crypto Measures for Russian Accounts Amid Ukraine Crisis
Hillary Clinton has asked the governments of the US and European countries to get crypto exchanges in their jurisdictions to cut-off Russians from the crypto space. She has advised crypto firms to take these measures themselves as well, since several exchanges are unregulated. The aim, Clinton said, should be to isolate the Russian economy when it'...
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UK Freezes Putin, Russian Foreign Minister's Assets Over Ukraine Invasion
The UK government on Friday ordered all assets of President Vladimir Putin and his Foreign Minister Sergei Lavrov frozen over Russia's invasion of Ukraine.
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Vijay Mallya Seeks Access To Funds From France Property Sale Held By UK Court
Liquor tycoon Vijay Mallya on Friday made an urgent application before the UK High Court, seeking access to millions of pounds to cover his living expenses and legal fees from funds held with the Court Funds Office as part of bankruptcy proceedings, initiated by a consortium of Indian banks led by the State Bank of India.
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China Defends Stand On Masood Azhar At UN: "Time Needed To Study Matter"
China today defended its technical block to the UN resolution to declare Masood Azhar a global terrorist, saying it would give more time to all parties to find a "lasting solution" acceptable to all.
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US, Britain And France Move UNSC To Ban Masood Azhar. Over To China
Amid heightened tension between India and Pakistan over Islamabad's denial and duplicity over terror groups flourishing under its watch, a fresh proposal by the US, UK and France has been submitted at the United Nations Security Council or UNSC to designate Jaish-e-Mohammed chief Masood Azhar a global terrorist.
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Vijay Mallya Loses Case In UK By Indian Banks Trying To Recover $1.5 Billion
Tycoon Vijay Mallya lost a U.K. lawsuit filed by Indian banks seeking to collect more than 1.15 billion pounds ($1.5 billion) amid allegations that he committed massive fraud.
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Vijay Mallya Assets Freeze Order In British Courts Until April 2018
Embattled liquor tycoon Vijay Mallya, who is undergoing an extradition trial in a UK court over Rs 9,000-crore fraud and money laundering charges, will be dealing with a parallel litigation around an estimated USD 1.5 billion worldwide freeze order on his assets well into 2018.
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Dawood Ibrahim On UK Asset Freeze List With 3 Pak Addresses, 21 Aliases
India's most wanted terrorist Dawood Ibrahim remains the only "Indian national" on an updated list of financial sanctions released by the UK which also listed 21 aliases for the underworld don.
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UK 'Freezes' Peter, Indrani Mukerjea's Accounts On Enforcement Directorate's Request
British authorities have frozen foreign accounts allegedly belonging to Peter Mukerjea and Indrani Mukerjea in connection with money laundering and corruption probes against them, people in the government who are familiar with the matter said.
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Dawood Ibrahim On UK Asset Freeze List With 4 Pakistan Addresses
Underworld don Dawood Ibrahim is the only "Indian national" on a newly updated list of financial sanctions by the UK that also includes Sikh terror groups.
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UK Could Soon Legalise Freezing, Seizure of Crypto Assets Linked to Criminal Activities: Report
The UK Lords have reportedly passed the Economic Crime and Corporate Transparency Bill. This gives UK’s law enforcement agencies the authority to freeze and confiscate crypto assets linked to busted crimes. The approval from both of UK’s Houses will make the bill eligible to be signed into a law with the signature of King Charles attesting it.
-
UK To Continue Sanctions Against Russia Until Ukraine Is Compensated
Britain on Monday introduced legislation that will allow it to keep sanctions against Russia in place until Moscow pays compensation to Ukraine, and announced a new route for frozen assets to be donated to Ukraine's reconstruction.
-
Britain Freezes Russian Assets Worth 18 Billion Pounds
The British government said on Thursday that it had frozen assets together worth 18 billion pounds ($20.5 billion) held by Russian oligarchs, other individuals and entities sanctioned for Moscow's invasion of Ukraine.
-
Hillary Clinton Backs Stringent Crypto Measures for Russian Accounts Amid Ukraine Crisis
Hillary Clinton has asked the governments of the US and European countries to get crypto exchanges in their jurisdictions to cut-off Russians from the crypto space. She has advised crypto firms to take these measures themselves as well, since several exchanges are unregulated. The aim, Clinton said, should be to isolate the Russian economy when it'...
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UK Freezes Putin, Russian Foreign Minister's Assets Over Ukraine Invasion
The UK government on Friday ordered all assets of President Vladimir Putin and his Foreign Minister Sergei Lavrov frozen over Russia's invasion of Ukraine.
-
Vijay Mallya Seeks Access To Funds From France Property Sale Held By UK Court
Liquor tycoon Vijay Mallya on Friday made an urgent application before the UK High Court, seeking access to millions of pounds to cover his living expenses and legal fees from funds held with the Court Funds Office as part of bankruptcy proceedings, initiated by a consortium of Indian banks led by the State Bank of India.
-
China Defends Stand On Masood Azhar At UN: "Time Needed To Study Matter"
China today defended its technical block to the UN resolution to declare Masood Azhar a global terrorist, saying it would give more time to all parties to find a "lasting solution" acceptable to all.
-
US, Britain And France Move UNSC To Ban Masood Azhar. Over To China
Amid heightened tension between India and Pakistan over Islamabad's denial and duplicity over terror groups flourishing under its watch, a fresh proposal by the US, UK and France has been submitted at the United Nations Security Council or UNSC to designate Jaish-e-Mohammed chief Masood Azhar a global terrorist.
-
Vijay Mallya Loses Case In UK By Indian Banks Trying To Recover $1.5 Billion
Tycoon Vijay Mallya lost a U.K. lawsuit filed by Indian banks seeking to collect more than 1.15 billion pounds ($1.5 billion) amid allegations that he committed massive fraud.
-
Vijay Mallya Assets Freeze Order In British Courts Until April 2018
Embattled liquor tycoon Vijay Mallya, who is undergoing an extradition trial in a UK court over Rs 9,000-crore fraud and money laundering charges, will be dealing with a parallel litigation around an estimated USD 1.5 billion worldwide freeze order on his assets well into 2018.
-
Dawood Ibrahim On UK Asset Freeze List With 3 Pak Addresses, 21 Aliases
India's most wanted terrorist Dawood Ibrahim remains the only "Indian national" on an updated list of financial sanctions released by the UK which also listed 21 aliases for the underworld don.
-
UK 'Freezes' Peter, Indrani Mukerjea's Accounts On Enforcement Directorate's Request
British authorities have frozen foreign accounts allegedly belonging to Peter Mukerjea and Indrani Mukerjea in connection with money laundering and corruption probes against them, people in the government who are familiar with the matter said.
-
Dawood Ibrahim On UK Asset Freeze List With 4 Pakistan Addresses
Underworld don Dawood Ibrahim is the only "Indian national" on a newly updated list of financial sanctions by the UK that also includes Sikh terror groups.
