asset seizure

asset seizure

The Public Prosecutor: Seizure and Confiscation as Effective Tools for Drying Up the Sources of Money Laundering and Terrorism Financing

Society
The Public Prosecutor asserted that the mechanisms of seizure and confiscation have become fundamental pillars in modern criminal policies, due to their crucial role in targeting the financial ...
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Lagarde Settles the Debate: The European Central Bank Rejects Any Funding for Ukraine That Violates EU Laws

International
European Central Bank President Christine Lagarde put to rest the debate yesterday, confirming that her institution will not provide any guarantees or support for lending mechanisms directed at ...
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