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Canadian Counter Terrorism Financial Enforcement Laws Limit Lawyers |
On December 18, 2001, the Canadian “Anti-Terrorism Act” received Royal Assent and is expected to take effect after measures for implementation have been arranged with the provinces, territories,... |
Bruce Zagaris |
18 |
5 |
2002-05-01 |
Canada, United States |
Money Laundering, Terrorism |
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Muslim Charity Sues U.S. for Listing As a Terrorist Financier |
On March 7, 2002, the Holy Land Foundation for Relief and Development (HLFRD also referred to as Holy Land and) brought a lawsuit against the U.S. Department of Justice, State, and Treasury in the U.... |
Bruce Zagaris |
18 |
5 |
2002-05-01 |
United States |
Terrorism, Asset Forfeiture |
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Saudis and U.S. Act against Assets of Bosnian and Somali Branches of Islamic Charity |
On March 12 2002, U.S. Treasury Secretary Paul H. O’Neill announced the U.S. and Saudi Arabian Government had taken joint action to deprive funding to the Bosnian and Somali branches of the al... |
Bruce Zagaris |
18 |
5 |
2002-05-01 |
United States, Balkans, Saudi Arabia, Somalia |
Terrorism, Asset Forfeiture |
