Sunday, December 7, 2025
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Tag: frozen assets

AMLC secures sixth freeze order, this time targeting assets of former government official

The Anti-Money Laundering Council (AMLC) said Friday it obtained its sixth freeze order from the Court of Appeals, expanding its coverage on assets allegedly...

Economists urge US to return Afghanistan’s frozen assets

Several dozen prominent US and international economists urged the United States Wednesday to hand over to Afghanistan $7 billion in central bank reserves frozen...

South Korea pays Iran’s UN dues with frozen assets

South Korea has used $18 million of frozen Iranian assets to pay Tehran's dues to the UN, Seoul said Sunday, in a move to...
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