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In April Switzerland launches its own investigation and freezes assets in a number of Credit Suisse accounts.
In the United States, the Magnitsky Act bans suspects like Dr. Kratov from entering the country and freezes assets in the American banking system.
A6 Canada Freezes Assets Canada said it had frozen the assets of groups identified by the United States as linked to terrorism.
DealBook S.E.C. Freezes Assets of 3 Firms Accused of Insider Trading | The S.E.C. obtained a freeze on the assets of three Swiss firms accused of illegal insider trading in Arch Chemicals ahead of the company's $1.2 billion sale to the Lonza Group.
PAGE A7 U.S. FREEZES ASSETS OF 2 BURMESE In one of the final actions on human rights by the departing Bush administration, the United States Treasury froze the assets of two Burmese businessmen, Win Aung and Zaw Zaw, and of their companies for aiding and financially backing the military junta in Myanmar.
That is a court order which freezes assets, so that a defendant cannot dissipate them from beyond the jurisdiction of a court — in order to frustrate a judgment.
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Solid lines traced influence, dotted lines traced assets and wavy lines traced frozen assets.
Frozen assets were released and Kaupthing's allegation of fraud dropped.
Police impounded goods and froze assets worth more than €30m (£24m) during Wednesday's operation.
Finally, another way to fight against terrorism is to target finances and freeze assets.
In August of that year, Judge Byron froze assets of Mr. Down's worth about $50 million.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com