Terrorist Financing Section

INVESTMENT BUSINESS: NOTICES REGARDING FROZEN ASSETS

• Decision in Bowman v Fels (2005) EWCA Civ 226
  
• Financial Services notice on the handling of assets
  
• Bank of England Terrorist Financing: list of suspects
  
• Bank of England Terrorist Financing: second list of suspects
  
• Bank of England Terrorist Financing: third list of suspects