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Related Keyword:凍結 , 資產 , 陳振聰
Related Concept:涉及恐怖活動資產凍結管理辦法 , 中國人民銀行
 
三部委:銀行等發現涉恐怖活動資產應立即凍結 @ 2014-01-18T11:
央廣網財經1月18日消息據經濟之聲《天下財經》報導,根據中國人民銀行、公安部、國家安全部制定並發布最新發布的《涉及恐怖活動資產凍結管理辦法》,金融機構可按規定對涉恐資產進行凍結,《辦法》已經開始實施。 辦法明確,金融機構、特定非金融機構發現恐怖活動
Keyword:凍結 資產
Concept:涉及恐怖活動資產凍結管理辦法 , 中國人民銀行
陳振聰公開資產獲延兩周 @ 2011-12-31T17:
【新報訊】龔如心遺產管理人向商人陳振聰追討千億爭產案敗訴的1.3億元訟費,仍未有定案,本月21日高院卻已先行批出強制令,凍結陳振聰所有資產,包括他個人及名下公司的物業和銀行存款,並著陳於今日限期屆滿前提交資產清單。陳振聰昨透過代表律師要求高院寬限21天,法官
Keyword:資產 陳振聰
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