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Freezing

UNODC Money Laundering Terms DictionaryUNODC Money-Laundering Terms Dictionary
"Temporarily prohibiting the transfer, conversion, disposition or movement of property or temporarily assuming custody or control of property on the basis of an order issued by a court or a competent authority". United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, Article 1 (see confiscation, forfeiture).
Copyright © 2005 UNODC - United Nations Office on Drugs and Crime.
 

UNODC Money Laundering Terms Dictionary INDEX:

List of Terms: Terms beginning with "A", Page 1

A B C D E F G H I K L M N O P R S T U V W Y Z 1
1

A: Page 1 of 1.

Administered Bank
Agency Bank
Annuity
Articles of Associa...Asia-Pacific Group ...Asset Protection Tr...
Association of Bank...Audit
Authorized Agent
Authorized Dealer B...

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