CFI Ruling on National Preconditions for EU Measures to Freeze Funds of Individuals Suspected of Terrorism
Steptoe & Johnson LLP article
Article posted on 05 Feb 2012
Summary: This ruling highlights the importance of national procedures and decisions for the validity of EU fund freezing measures. Kindly reproduced with permission of Dr. Michael Sanchez Rydelski of Steptoe & Johnson LLP, www.steptoe.com
Topics: Anti-Money Laundering EU Sanctions Terrorist Financing
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