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#Frozen Assets

# frozen-assets - Monday 13 September, 2021

€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
# Frozen Assets
# Frozen Assets

€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar

Mon 10:42 AM 16,976 Views 12 Comments

The Criminal Assets Bureau seized €53 million worth of cryptocurrency in 2020.

# frozen-assets - Thursday 13 August, 2020

Irish government to return €5.5m in funds misappropriated by former Nigerian leader
# Frozen Assets
# Frozen Assets

Irish government to return €5.5m in funds misappropriated by former Nigerian leader

Aug 13th 2020, 8:22 PM 37,038 Views 40 Comments

The government said the funds were frozen in a Dublin-based bank account.

# frozen-assets - Monday 19 August, 2019

'Essentially, it's a large real estate deal': Trump confirms he's considering buying Greenland
# Frozen Assets
# Frozen Assets

'Essentially, it's a large real estate deal': Trump confirms he's considering buying Greenland

Aug 19th 2019, 7:54 AM 37,692 Views 68 Comments

Trump last week expressed interest in the self-governing part of Denmark.

# frozen-assets - Friday 20 January, 2017

Irish banks have frozen Al-Qaeda assets of over €1 million
# Follow The Money
# Follow The Money

Irish banks have frozen Al-Qaeda assets of over €1 million

Jan 20th 2017, 9:37 AM 17,820 Views 51 Comments

Money from Iran, Syria, Somalia and North Korea has also been frozen by Irish banks.

# frozen-assets - Wednesday 7 December, 2016

Dublin court unfreezes €100 million worth of Russian tycoon's assets after five year battle
# Russian Tycoon
# Russian Tycoon

Dublin court unfreezes €100 million worth of Russian tycoon's assets after five year battle

Dec 7th 2016, 4:34 PM 22,453 Views 25 Comments

Judge Timothy Lucey also warned gardaí to be careful about what they put in their applications as people had been murdered for political reasons.

# frozen-assets - Friday 21 March, 2014

Fitch downgrades Russia rating as EU adds sanctions to 12 more people
# Crimea
# Crimea

Fitch downgrades Russia rating as EU adds sanctions to 12 more people

Mar 21st 2014, 6:44 AM 5,528 Views 71 Comments

The agency says investors will be reluctant to lend to Russia during the current crisis.

# frozen-assets - Wednesday 31 August, 2011

Over €1 billion being flown to Libya in cash after UN release assets
# Libya
# Libya

Over €1 billion being flown to Libya in cash after UN release assets

Aug 31st 2011, 6:23 PM 187 Views 1 Comment

The UN Security Council’s Sanctions Committee had frozen Libyan assets after civil war broke out in mid-February 2011.