معنى تجميد الأموال

انا مع تجميد الاموال
اولا لو بقيت معهم ماذا نستفيد نحن غير زيادة قوتهم و بطشهم علينا
ثانيا هي اموال مجمدة و ليست مصادرة اي بمعنى انها ستعود للشعب حين استلامة سلطاتة في الحكم

يعني مش ممكن الدول تختلق الاعذار لمنع اعادتها ؟

Definition of sanctions
Sanctions are restrictive measures on trade adopted by the UN and the EU against countries and/or individual persons, groups, legal entities, bodies, etc. The extent of the trade restrictions varies, but restrictions most often encompass a weapons embargo, entry ban and imposition of freezing of funds and economic resources. In some cases, sanctions also involve a ban on import and export of other products than weapons.

Reasons for imposing sanctions
The UN Security Council adopts resolutions on sanctions, and the EU passes regulations on sanctions where a country or a person persistently violates international conventions and agreements, for instance human rights. A country may become subject to sanctions if the country is involved in a war or civil war, including breaches of ceasefire agreements.

Financial sanctions
Financial sanctions are defined as restrictions on free access by designated individuals or entities to any funds and economic resources owned or controlled by physical or legal persons, groups or entities appearing in the annexes to the EU regulations. All funds and economic resources must be frozen. No financial funds or economic resources may be made available to designated persons or entities. Neither may financial services be supplied to designated persons or entities.

Sanctions against terrorism
As a response to the terrorist attacks in the USA on 11 September 2001, the EU passed a number of legislative initiatives relating to terrorism. In connection with this, the EU passed legislative acts relating to terrorism in general and also specifically directed against Al-Qaida and the Taliban. The basis of this legislation was provided partly by UN Security Council Resolution 1373 on combating terrorism generally (S/RES/1373/2001), partly by Resolution 1267 (S/RES/1267/1999) on Al-Qaida and the Taliban. The sanctions involve, among other things, requirement for freezing of funds and economic resources.

You may read more about the legal basis of the sanctions relating to the fight against terrorism and against Al-Qaeda and the Taliban in the Guidelines on Financial Sanctions provided by the Danish Enterprise and Construction Authority.

The EU database on financial sanctions
The EU has established a database of all persons, groups, legal entities, bodies etc. subject to EU financial sanctions. The EU Commission keeps the database up to date on a running basis. You can find a link to the database under ‘External links’ on the right side of the page.

What Is the Meaning of Freezing a Bank Account?


If a creditor takes you to court and wins a judgment, certain remedies will be made available to collect the money you owe. One of these techniques is a bank levy, which freezes your bank account. A levy also means that all or part of the funds in your account will be seized.

No Access
When your bank account is frozen, you won't have access to it. You can make deposits into the account but won't be able to withdraw any money. The bank must release all or a portion of the funds in the account to the creditor. Any payments that come out of the account automatically will be returned unpaid. Outstanding checks will not clear, and you could get a returned-check fee.

Levy After Levy
After collecting the money in the bank account, the creditor can file another bank levy, which freezes the account again. This can be done as often as necessary until the past-due debt is paid.

Two Account Owners
When a bank account has two owners, neither will have access to the account even if one owner has nothing to do with the legal action and the judgment.

Exceptions
Certain types of income are not subject to a bank levy, such as disability income, workers' compensation, unemployment benefits, welfare payments, child support payments and Social Security payments. You may have to prove to the court that your sources of income are exempt from the bank levy.

Warning
An account holder is never aware when a bank levy is going to take place until it happens.




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