Artigo Revisado por pares

Hot money in a cold climate

2009; Sweet & Maxwell; Issue: 1 Linguagem: Inglês

ISSN

0033-3565

Autores

Genevieve Lennon, Clive Walker,

Resumo

Discusses the UK Government's freezing of Icelandic funds under the Anti-terrorism, Crime and Security Act 2001, by way of the Landsbanki Freezing Order 2008. Considers whether the basis of the action was lawful. Comments on the possibility of challenge. Examines the salient provisions and scope of the 2001 Act. Looks at the design and effectiveness of legislation targeting terrorist financing.

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