DossierENTITY

asset seizure

Coverage of asset seizure in the Nexus archive.

Earliest in view: Apr 28 · 23:39 UTCMost recent: May 23 · 21:53 UTC

Co-mentioned in this coverage

Recent coverage

POLITICSMay 23 · 21:53 UTCNPR WORLD
The squeeze on Cuba now includes compensation lawsuits
The U.S. Supreme Court has permitted lawsuits seeking compensation for assets seized during the Cuban revolution to proceed, a decision analyzed by American University professor William LeoGrande in the context of Cuba's ongoing political crisis. The move could exacerbate tensions between the U.S. and Cuba.
SECURITYApr 28 · 23:39 UTCDAILY MAIL
The £5million secret Dubai home of Daniel Kinahan's glamorous wife is revealed for the first time as she organises a £1billion fire sale of assets to stop them behind seized in the wake of the mobster's arrest
Daniel Kinahan's wife is revealed to own a £5 million home in Dubai as she initiates a £1 billion fire sale of assets to prevent seizure following his arrest. The assets are being liquidated to avoid confiscation in the wake of the mobster's legal troubles.